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4 nov. 2024 – 10 nov. 2024

213 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 4 nov. 2024 au 10 nov. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoApplication "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator)Unlicensed digital asset businessSignalée
  2. Courtier / InvestissementFacebook page "Coach Pop พารวย"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "CP Axtra PCL." impersonates "CP Axtra Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Fol 4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook Page "Investing health stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook Page "IPO OKJ trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook Page "MFC Asset Management" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook Page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Trade Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook Page "Z.com Research" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook Page "Zcom investment" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook Page "Zcom PCL" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook Page "Zcom บริษัทหลักทรัพย์" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "กระแสหุ้นเด่นรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook Page "การลงทุนที่ยั่งยืน Zcom" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook Page "บริษัทหลักทรัพย์ Zcom" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd"Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "โอ้กะจู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "โอ้กะจู๋ หุ้นเด่นมาแรง" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook Page ชื่อ Ascendth คอร์สเรียนเทรดออนไลน์Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page นักลงทุนยุคใหม่Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook Page อ้างชื่อ Convenient fundsUnlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementLine ชื่อ มิตรภาพนักลงทุนUnlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "_sawakami_trade" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account ".sawakami_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "307zawlat" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "43sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "assetmanagement_727" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "auroraer479" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "cjmorea" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "financial_frontier_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "financial_frontier_okj2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "financial_frontier_okj3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "financial_frontier_okj4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "financial_frontier_okj5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "goldfuresstations" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "goldfutures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "gomo6256vqr" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "hgf_gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "hsh_social09" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "hshstockexchangeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "hua_seng_heng09" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "huasengheng_gold1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "huasengheng623" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "huasenghenggoldstocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "idsawakami08" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "iinvesting_in_gold2" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "Investing health stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "investors_okj88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "japanstockexchange" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "kawasami_plc" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "mutual.fund_sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "nightchx81t" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "o.k.j_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ohkajhu_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "ohkajhu_officiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "ohkajhu_thai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "ohkajhu_thailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "ohkajhu_thset" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "ohkajhu.official.01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ohkajhu12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "ohkajhu168" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "ohkajhu25" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "ohkajhuokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "okj_004" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "okj_com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "okj_com1" impersonates "Pluk Phak Praw Rak Mae Plc. and HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "okj_set" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "okj_stockmarket7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "okj.ohkajhu_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "okj.stock_market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "okj.stock" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "okjofficial1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "okjofficial123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "onkajhu02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "sa_wakami7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "saibarnkham" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "sakami_63" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "sakamicompany" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "sasakami_00" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "sawakam_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "sawakami__asset" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "sawakami__th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "sawakami__ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "sawakami_024" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "sawakami_03" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "sawakami_1020" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "sawakami_16" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "sawakami_56" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "sawakami_91" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "sawakami_co.thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "sawakami_com1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "sawakami_company_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "sawakami_company02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "sawakami_company03" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "sawakami_company07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "sawakami_company08" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "sawakami_company12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementTikTok account "sawakami_company19" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementTikTok account "sawakami_company99" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementTikTok account "sawakami_corporation" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementTikTok account "sawakami_fa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementTikTok account "sawakami_japan18" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementTikTok account "sawakami_of_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementTikTok account "sawakami_of7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementTikTok account "sawakami_official1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementTikTok account "sawakami_stock1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementTikTok account "sawakami_stock2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  121. Courtier / InvestissementTikTok account "sawakami_sw" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  122. Courtier / InvestissementTikTok account "sawakami_t1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  123. Courtier / InvestissementTikTok account "sawakami_th_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  124. Courtier / InvestissementTikTok account "sawakami_th.online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  125. Courtier / InvestissementTikTok account "sawakami_th00" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  126. Courtier / InvestissementTikTok account "sawakami_th5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  127. Courtier / InvestissementTikTok account "sawakami_th888" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  128. Courtier / InvestissementTikTok account "sawakami_th91" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  129. Courtier / InvestissementTikTok account "sawakami_thai_online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  130. Courtier / InvestissementTikTok account "sawakami_thai_online01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  131. Courtier / InvestissementTikTok account "sawakami_thai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  132. Courtier / InvestissementTikTok account "sawakami_thailand.co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  133. Courtier / InvestissementTikTok account "sawakami_thailand.trad" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  134. Courtier / InvestissementTikTok account "sawakami_thailand001" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  135. Courtier / InvestissementTikTok account "sawakami_thailand011" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  136. Courtier / InvestissementTikTok account "sawakami_thailand2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  137. Courtier / InvestissementTikTok account "sawakami_thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  138. Courtier / InvestissementTikTok account "sawakami_thh" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  139. Courtier / InvestissementTikTok account "sawakami_ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  140. Courtier / InvestissementTikTok account "sawakami_ththai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  141. Courtier / InvestissementTikTok account "sawakami._th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  142. Courtier / InvestissementTikTok account "sawakami..set" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  143. Courtier / InvestissementTikTok account "sawakami..thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  144. Courtier / InvestissementTikTok account "sawakami.1th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  145. Courtier / InvestissementTikTok account "sawakami.as.mnm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  146. Courtier / InvestissementTikTok account "sawakami.as.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  147. Courtier / InvestissementTikTok account "sawakami.investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  148. Courtier / InvestissementTikTok account "sawakami.sm1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  149. Courtier / InvestissementTikTok account "sawakami.stock" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  150. Courtier / InvestissementTikTok account "sawakami.th_co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  151. Courtier / InvestissementTikTok account "sawakami.th.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  152. Courtier / InvestissementTikTok account "sawakami.thai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  153. Courtier / InvestissementTikTok account "sawakami.thailand.co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  154. Courtier / InvestissementTikTok account "sawakami.thailand07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  155. Courtier / InvestissementTikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  156. Courtier / InvestissementTikTok account "sawakami06_" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  157. Courtier / InvestissementTikTok account "sawakami077" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  158. Courtier / InvestissementTikTok account "sawakami448" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  159. Courtier / InvestissementTikTok account "sawakami5689" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  160. Courtier / InvestissementTikTok account "sawakami71" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." and "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  161. Courtier / InvestissementTikTok account "sawakami90" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  162. Courtier / InvestissementTikTok account "sawakamiasset" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  163. Courtier / InvestissementTikTok account "sawakamiassetmanagement2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  164. Courtier / InvestissementTikTok account "sawakamiassetmanagement5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  165. Courtier / InvestissementTikTok account "sawakamiassetmanagement5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  166. Courtier / InvestissementTikTok account "sawakamico.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  167. Courtier / InvestissementTikTok account "sawakamicompany09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  168. Courtier / InvestissementTikTok account "sawakamiforyou" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  169. Courtier / InvestissementTikTok account "sawakamifund_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  170. Courtier / InvestissementTikTok account "sawakamifund31" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  171. Courtier / InvestissementTikTok account "sawakamifundonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  172. Courtier / InvestissementTikTok account "sawakamiinvestment1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  173. Courtier / InvestissementTikTok account "sawakamiofficial" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  174. Courtier / InvestissementTikTok account "sawakamisocial" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  175. Courtier / InvestissementTikTok account "sawakamistock.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  176. Courtier / InvestissementTikTok account "sawakamistock1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  177. Courtier / InvestissementTikTok account "sawakamit" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  178. Courtier / InvestissementTikTok account "sawakamithai02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  179. Courtier / InvestissementTikTok account "sawakamithai2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  180. Courtier / InvestissementTikTok account "sawakamithailan" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  181. Courtier / InvestissementTikTok account "sawakamithailand05" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  182. Courtier / InvestissementTikTok account "sawakamithailand06" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  183. Courtier / InvestissementTikTok account "sawakamithailand09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  184. Courtier / InvestissementTikTok account "sawakamithailand224" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  185. Courtier / InvestissementTikTok account "sawakamithailand7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  186. Courtier / InvestissementTikTok account "sawakamithstock" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  187. Courtier / InvestissementTikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  188. Courtier / InvestissementTikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  189. Courtier / InvestissementTikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  190. Courtier / InvestissementTikTok account "securities_0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  191. Courtier / InvestissementTikTok account "securities_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  192. Courtier / InvestissementTikTok account "securities_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  193. Courtier / InvestissementTikTok account "securitites" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  194. Courtier / InvestissementTikTok account "set00987" impersonates "Charoen Pokphand Foods Plc."Unlicensed securities and derivatives businessSignalée
  195. Courtier / InvestissementTikTok account "stockexchangeassociation" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  196. Courtier / InvestissementTikTok account "stockexchangeofthailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  197. Courtier / InvestissementTikTok account "stockexchangeofthailand3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  198. Courtier / InvestissementTikTok account "stocks_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  199. Courtier / InvestissementTikTok account "stocktrading_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  200. Courtier / InvestissementTikTok account "sw_sawakami11" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  201. Courtier / InvestissementTikTok account "swiomgfnxbi" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  202. Courtier / InvestissementTikTok account "swk.as.mnm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  203. Courtier / InvestissementTikTok account "tangrath" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  204. Courtier / InvestissementTikTok account "thao._.nhi" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  205. Courtier / InvestissementTikTok account "tisco_com" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessSignalée
  206. Courtier / InvestissementTikTok account "tisco_thailan" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessSignalée
  207. Courtier / InvestissementTikTok account "tisco.com" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessSignalée
  208. Courtier / InvestissementTikTok account "tisco.financial" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessSignalée
  209. Courtier / InvestissementTikTok account "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  210. Courtier / InvestissementTikTok account "มาใหม่มาแรงสวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  211. Courtier / InvestissementWebsite "https://sets-exchange.com/" และ Line "โค้ช สุชดา" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  212. Courtier / InvestissementWebsite "https://www.ttbang.cc/#/login" impersonates "The Stock Exchange of Thailand", Line อ้างชื่อ "โอ้กะจู๋" OKJ and Line อ้างชื่อ พงศธร ประภาพันธ์Unlicensed securities and derivatives businessSignalée
  213. Courtier / InvestissementWebsite "InnovestX" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée