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21 oct. 2024 – 27 oct. 2024

103 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 21 oct. 2024 au 27 oct. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Uniformes Angélica" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "অক্সিজেন" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page ชื่อ วัยเกษียณUnlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัด มหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page “บริษัทหลักทรัพย์ บียอนด์ จำกัดมหาชน ” impersonates “Beyond Securities Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook Page อ้างชื่อ Stock Exchange AssociationUnlicensed securities and derivatives businessSignalée
  9. Plateforme cryptohttps://zipmexmarket.com/m/indexUnlicensed digital asset businessSignalée
  10. Courtier / InvestissementLine "TISCO Financial" impersonates "TISCO Bank Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementLine อ้างชื่อ BK.นราวิชญ์ ศานติยานน์Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementTikTok account “awakami_549” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementTikTok account “banputhailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementTikTok account “kawasami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementTikTok account “kawasami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementTikTok account “kseriesx9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementTikTok account “prakaydawter”Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementTikTok account “s.w.k.m.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementTikTok account “sawakam36126fa8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account “sawakami__thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account “sawakami_.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account “sawakami_04” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account “sawakami_06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account “sawakami_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account “sawakami_10” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account “sawakami_199” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account “sawakami_2024” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account “sawakami_22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account “sawakami_584” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account “sawakami_72” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account “sawakami_89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account “sawakami_98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account “sawakami_999” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account “sawakami_assetth” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account “sawakami_of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account “sawakami_of_thailand09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account “sawakami_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account “sawakami_securites” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account “sawakami_securitess” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account “sawakami_swkm” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account “sawakami_th_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account “sawakami_th.0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account “sawakami_th.1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account “sawakami_th.t” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account “sawakami_th001” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account “sawakami_th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account “sawakami_thai.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account “sawakami_thai2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account “sawakami_thailand01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account “sawakami_thi6” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account “sawakami._thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account “sawakami.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account “sawakami.9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account “sawakami.as.mnm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account “sawakami.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account “sawakami.co_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account “sawakami.of_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account “sawakami.of..thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account “sawakami.of.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account “sawakami.setthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account “sawakami.th_s” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account “sawakami.th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account “sawakami.th27” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account “sawakami.th39” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account “sawakami.th4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account “sawakami.th80” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account “sawakami.th88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account “sawakami.thai0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account “sawakami.trading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account “sawakami08” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account “sawakami09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account “sawakami3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account “sawakami31” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account “sawakami672” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account “sawakami6k” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account “sawakami91” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account “sawakamiassetmanagement_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account “sawakamiassetmanagement4” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account “sawakamiassetmanagement8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account “sawakamifund1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account “sawakamifund22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account “sawakamii_official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account “sawakamii12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account “sawakamiii_02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account “sawakamiinvestment” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account “sawakamiofthailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account “sawakamionlinetrading” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account “sawakamithai_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account “sawakamithai_1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account “sawakamithai_2” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account “sawakamithai_21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account “sawakamithai.land” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account “sawakamithai1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account “sawakamithailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account “sawakamithailand_88” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account “sawakamithailand11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account “service_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account “stockinvestment_5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account “swkm_company” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account “swkm.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account “tisco_th” impersonates “TISCO Bank Plc.”Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account “warapornn_12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementWebsite "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée