28 oct. 2024 – 3 nov. 2024

54 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 28 oct. 2024 au 3 nov. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co.,Ltd"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 "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุนเอ็มเอฟซี จำกัด มหาชน" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementLine อ้างชื่อ กฤตเมธ สุวรรณกุลUnlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementTikTok account "sawakami_26" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementTikTok account "sawakami_44" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementTikTok account "sawakami_54" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementTikTok account "sawakami_company2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementTikTok account "sawakami.gom" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementTikTok account "sawakami.sw" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementTikTok account "sawakami.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementTikTok account "sawakamithailand6" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementTikTok account "sawakamitnailand5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementTikTok account “lsawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementTikTok account “official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementTiktok Account “ohkajhu_okj” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementTiktok Account “ohkajhu_thai1” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementTikTok account “ohkajhu.official.1” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementTikTok account “ohkajhu.official.3” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementTiktok Account “okj_187” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementTiktok Account “okj_204” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementTiktok Account “okj_invest” impersonates “PLUK PHAK PRAW RAK MAE Plc.”Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementTikTok account “okj_official.ohkajhu” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementTikTok account “okj.offical” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementTikTok account “okj.stockmarket” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementTikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementTikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementTikTok account “sawakami_33” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementTikTok account “sawakami_448” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementTikTok account “sawakami_898” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementTikTok account “sawakami_service” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementTikTok account “sawakami_setth” impersonates “Pluk Phak Praw Rak Mae Plc.”Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementTikTok account “sawakami_thailand_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementTikTok account “sawakami_thailand00” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementTikTok account “sawakami_thailand03” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementTikTok account “sawakami.asset_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementTikTok account “sawakami.co.th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementTikTok account “sawakami.th.co” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementTikTok account “sawakami.th111” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementTikTok account “sawakami.th777” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementTikTok account “sawakami.th789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementTikTok account “sawakami24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementTikTok account “sawakamiassetmanagement3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementTikTok account “sawakamithailand.89” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementTikTok account “sawakamithailand.th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementTikTok account “sawakamithailandd0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementTikTok account “siwakwmi.com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.”Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementTikTok “ohkajhuokj0” impersonates “Pluk Phak Praw Rak Mae Plc.” และ Line อ้างชื่อ พงศธร ประภาพันธ์Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementWebsite "DBS" impersonates "DBS Vickers Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementWebsite "InnovestX" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementWebsite “https://aa.the-sati.cc/#/” impersonates “The Stock Exchange of Thailand”Unlicensed securities and derivatives businessSignalée