14 oct. 2024 – 20 oct. 2024

58 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 14 oct. 2024 au 20 oct. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "กองทุนเพื่ออนาคต" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page “Bankok Dusit Hospital” impersonates “Bangkok Dusit Medical Service Plc.”Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page “บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page “สวนผัก โอ้กะจู๋” impersonates “Phuk Phak PrawRak Mae Plc.”Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page “สวนผัก โอ้กะจู๋” impersonates “Pluk Phak Praw Rak Mae Plc.Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page “สวนผักโอ้กะจู๋ Ohkajhu” impersonates “Phuk Phak PrawRak Mae pcl”Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementLine “CLSA” and “Asst.Mee (มี่)” impersonates “CLSA Securities (Thailand) Ltd.”Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementLine อ้างชื่อ นายพงศธร ประภาพันธ์Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementTikTok account “” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementTikTok account “hshonline90” impersonates “HUA SENG HENG Co., Ltd.”Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementTikTok account “hshsocial_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementTikTok account “sawakami_.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementTikTok account “sawakami_08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementTikTok account “sawakami_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementTikTok account “sawakami_123” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementTikTok account “sawakami_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementTikTok account “sawakami_m1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementTikTok account “sawakami_setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementTikTok account “sawakami_sw09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementTikTok account “sawakami_th_sw” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementTikTok account “sawakami_th02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementTikTok account “sawakami_th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementTikTok account “sawakami_th21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementTikTok account “sawakami_th999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementTikTok account “sawakami_tha_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementTikTok account “sawakami_tha_4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementTikTok account “sawakami_thailan” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementTikTok account “sawakami_thailand_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementTikTok account “sawakami_thailand.011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementTikTok account “sawakami_thailand.05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementTikTok account “sawakami_thailand07” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementTikTok account “sawakami_thailand08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementTikTok account “sawakami_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementTikTok account “sawakami..thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementTikTok account “sawakami.asseth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementTikTok account “sawakami.assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementTikTok account “sawakami.co.th5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementTikTok account “sawakami.th_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementTikTok account “sawakami.th.online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementTikTok account “sawakami.th09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementTikTok account “sawakami11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementTikTok account “sawakami671” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementTikTok account “sawakami72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementTikTok account “sawakami77” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementTikTok account “sawakami78” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementTikTok account “sawakamiassetmanagement” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementTikTok account “sawakamiassetmanagement7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementTikTok account “sawakamimutualfund2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementTikTok account “sawakamith_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementTikTok account “sawakamithailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account “sawakamithailand10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account “sawakamithailandd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account “sawakamithailanddd” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account “thailand.sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementTikTok account “thailand.sawakami_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
58. Plateforme cryptoเว็บไซต์ HF MARKETSUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée