Thai License Check
ENFR
FR

7 oct. 2024 – 13 oct. 2024

105 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 7 oct. 2024 au 13 oct. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page “CBG Group Trade Stock” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page “CJ more Online” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page “CJ trading futures” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page “Fund For Grow Upแ” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page “Investor Relations Betagro Public Company Limited” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page “Revolving Fund” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page “ซื้อขายหุ้นตลาดหลักทรัพย์ไทย ” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page “ปั้นเทรดเดอร์เงินล้านbyโค้ชพอลลี่” impersonates “Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementLine อ้างชื่อ จุฑามาศ เศตสิงห์Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementTikTok account “_auroradesign22” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementTikTok account “_sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementTikTok account "gveihiee" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementTikTok account "investmentsawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementTikTok account "sawakami_02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementTikTok account "sawakami_th_thai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementTikTok account "sawakami.setth" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementTikTok account "sawakamiassetmanagement6" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementTikTok account "thaistocks_1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account “28l0031” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account “amata.pcl” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account “amata.pcl_9” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account “amataph” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account “amatatrade” impersonates “AMATA Corporation Plc.”Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account “bellhub_najaa” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.”Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account “carabao.group” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account “carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account “carabaogroup_cbg” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account “carabaogroup.th” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account “cbg_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account “cbg_thailand” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account “chh_gold” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account “chin.hua.haeng” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account “chin.hua.heng1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account “chin.hua.heng6” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account “chinhuaheng_1” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account “chinhuaheng455” impersonates “Chin Hua Heng Goldsmith Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account “cj.carabao” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account “cjexpress_carabaogroup” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account “cjexpressmore” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account “cjmore_cbg_investment” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account “cjmore.ct” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account “cjmorefuture” impersonates “Carabao Group Plc.”Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account “etf_112” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account “gold_stocks_today” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account “goldtrade.hsh” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account “golgfures1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account “hgf_goldfutures” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account “hgffchonya1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account “hgfsocial2” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account “hsh_investsingoldstocks” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account “hshsocials6” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account “hua_sengheng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account “hua.sang.heng” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account “huasenghenggoldfutures_” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account “investmentsecurities” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account “investorfamily” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account “learnandinvest” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account “learnandinvest.1” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account “learnandinvest.12” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account “”mutualfunds_02 impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account “oinglvsyhib” impersonates “Aurora Design Plc.”Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account “providentfundinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account “sawakami_0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account “sawakami_431214” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account “sawakami_co.thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account “sawakami_mual_funds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account “sawakami_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account “sawakami_ssf” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account “sawakami_th_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account “sawakami_th3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account “sawakami_th99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account “sawakami_thailand888” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account “sawakami_thailand99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account “sawakami..th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account “sawakami.co.th1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account “sawakami.co.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account “sawakami.th_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account “sawakami.th_trade” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account “sawakami.th0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account “sawakami008” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account “sawakami09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account “sawakami118681” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account “sawakami49” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account “sawakamiasset.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account “sawakamifund.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account “sawakamiinvestment7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account “sawakamimixedfund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account “sawakamimixedfund4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account “sawakamith_789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account “sawakamith.3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account “sawakamith1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account “sawakamithaila” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account “sawakamithailand__” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account “sawakamithailand_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account “sawakamithailand4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account “sawakamitnailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account “sawakmi” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account “stockexchangefund” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account “thaistocks13” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  105. Courtier / Investissementบัญชี LINE อ้างชื่อ เดีย ณัฐรียา, LINE Open Chat ชื่อ Profit Max และ เว็บไซต์ qmffvdhz.top/index_pc.htmlUnlicensed securities and derivatives businessSignalée