Thai License Check
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30 sept. 2024 – 6 oct. 2024

108 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 30 sept. 2024 au 6 oct. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Future Online" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook Page "The Stock Exchange of Thailand" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "บริษัทออโรร่าดีไซน์-ตลาดหลักทรัพย์" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page “Gold Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page “GOLD Futures Online.” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page “Gold OnlineFutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page “HGF trade gold thailand” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page “Hua Seng Heng GOLD Onilne” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page “Quality of Life Fund” impersonates “Amata Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page “SET 50 ตลาดหลักทรัพย์แห่งประเทศไทย” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page “Weiss Taniya” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page “คําเพชร์ สุขดี”Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page “ทำความรู้จัก Gold Online Futures ก่อนลงทุน” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementLine "MACQUARIE" "เดียร์ ณัฐรียา" "ทิวา ชินธาดา.(มี่)" and Line Group "Profit Max CLASS B CLUB" impersonate "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementLine "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementLine "MACQUARIE" impersonates "Macquarie Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementLine account “CP ALL COMPANY” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementLine อ้างชื่อ กัญจน์ชญาน์ พืชนะผลUnlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementLine อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementSprout CoinUnapproved public offering of digital tokenSignalée
  21. Courtier / InvestissementSprout TokenUnapproved public offering of digital tokenSignalée
  22. Courtier / InvestissementTikTok account “” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account “_sawakami.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "mts_gold_" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account "sbitoinvestmentstocks" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "sbitostockmarketcompany" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "stockmarketfund" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account “20054.s10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account “c.j.more” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account “cfotuoci____” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account “cieci09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account “cj_expres” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account “cjmore_” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account “cjmore.cm” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account “cjmore.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account “cjmoreofficial” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account “cjmoreonline.set” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account “cjmoreth.com” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account “cpall_company2” impersonates “CP ALL Plc.”Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account “fund_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account “fund_sawakami.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account “fundmutualthaisawakamia4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account “goodfoapaq2” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account “hgfsocial168” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account “hsh_goldtrade” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account “hsh_online88 HSH_Trade_goldtures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account “hsh_trading099” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account “hsh.gold.online.fu” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account “hsh.official0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account “hshgold.99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account “hshgold69” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account “hshgoldfutures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account “hshservice0” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account “hshsocials HSHsocial ฮั่วเซ่งเฮง” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account “hshsoeial” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account “huaseng_gold_empire_2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account “investing_in_gold” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account “investmentmarkethshtrade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account “kaew.chao_chom” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account “liberator_securities” impersonates “Liberator Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account “mutualhsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account “sawakaki_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account “sawakami_.23” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account “sawakami_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account “sawakami_7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account “sawakami_75” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account “sawakami_con” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account “sawakami_dca” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account “sawakami_set” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account “sawakami_t01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account “sawakami_th_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account “sawakami_th_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account “sawakami_th_24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account “sawakami_th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account “sawakami_th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account “sawakami_th123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account “sawakami_th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account “sawakami_th6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account “sawakami_th66” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account “sawakami_th8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account “sawakami_tha_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account “sawakami_thailand_6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account “sawakami_thailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account “sawakami.22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account “sawakami.fund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account “sawakami.official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account “sawakami.th01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account “sawakami.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account “sawakami.th7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account “sawakami.thai06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account “sawakami.thailand_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account “sawakami.thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account “sawakami.thailand2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account “sawakami789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account “sawakami9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account “sawakamifund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account “sawakamitha” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account “sawakamithai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account “sawakamithailand_8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account “sawakamithailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account “securities.thailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account “tiktokhsh_03” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account “trade_gold99” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée