Thai License Check
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23 sept. 2024 – 29 sept. 2024

102 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 23 sept. 2024 au 29 sept. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "กองทุนปันผลตลาดหลักทรัพย์" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page “Clutch T1” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page “CP All dividend stocks” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page “CP ALL INVEST” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page “CPALL SETTRADE” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page “Hua Seng Heng Gold Stock” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page “Huasengheng Online Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page “Invest Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page “Morning gold News” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page “Provident fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page “Sawakami Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page “ทองคำ เพื่ออนาคต” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page “ทองคำ อินเตอร์โกลด์” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page อ้างชื่อ Fund For LifeUnlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook Page อ้างชื่อ SME FreelanceUnlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page อ้างชื่อ Stock exchangeUnlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page “ฮัวเซ่งเฮง -Gold Online Futures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง HSHsocial Co., Ltd.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page “ฮั่วเซ่งเฮง HSHsocial Trade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  20. Plateforme cryptoGST95 (THAILAND) CO., LTD.Unlicensed digital asset businessSignalée
  21. Courtier / InvestissementLine "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementLine account “Provident fund” impersonates “The Securities Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
  23. Plateforme cryptoOX CASH NFT Pro 3.0Unlicensed digital asset businessSignalée
  24. Plateforme cryptoOxchange FinanceUnlicensed digital asset businessSignalée
  25. Courtier / InvestissementTikTok account “_sawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "beem4545" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "mts.group12" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account "securitiescompanyfunds" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account “bhanditsom” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account “c.j.express” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account “chinhuaheng.89” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account “cj_carabao.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account “cj_express.con” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account “cj_express.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account “cj_express055131” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account “cj_trading_futures_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account “cjcarabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account “cjexpress_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account “cjexpress_1” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account “cjexpress_99” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account “cjexpress_group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account “cjexpress02” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account “cjexpress07” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account “cjexpress10” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account “cjexpress12” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account “cjexpressgronp” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account “cjexpresstrading” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account “gold_now09” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account “goodandstableinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account “hgfgoldhgf” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account “hsh_949” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account “hsh_gold_future” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account “hsh_socia” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account “hsh09_online” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account “hshgoldfuturesonline” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account “hshsocial.1994” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account “hshsocial169” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account “hshtrading_66” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account “huaseng_gold_empire” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account “huasengheng_co.ltd.01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account “huasengheng.glod” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account “huasengheng0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account “huasengheng8” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account “huasenghengonline01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account “huasenghengs_offcial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account “huasenghong_01” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account “japanesesawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account “japanesesawakami2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account “sawakami_32” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account “sawakami_76” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account “sawakami_77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account “sawakami_9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account “sawakami_company01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account “sawakami_th.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account “sawakami_th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account “sawakami_th9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account “sawakami_thail” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account “sawakami_thailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account “sawakami_thjo” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account “sawakami.assetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account “sawakami.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account “sawakami.th.sset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account “sawakami.th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account “sawakami.th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account “sawakami127” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account “sawakami1311” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account “sawakami681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account “sawakami8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account “sawakami98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account “sawakamionline” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account “sawakamistock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account “sawakamith__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account “sawakamith_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account “sawakamith_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account “sawakamithaifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account “securitiessawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account “swkm.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account “thaimutualfunds22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account “user6119763113152” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementWebsite “SET ตลาดหลักทรัพย์แห่งประเทศไทย” and Line "BKนราวิชญ์ ศานติยานน" impersonate “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
  102. Courtier / Investissementเหรียญ OCUnapproved public offering of digital tokenSignalée