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11 nov. 2024 – 17 nov. 2024

151 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 11 nov. 2024 au 17 nov. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoExchange USDT 24HUnlicensed digital asset businessSignalée
  2. Courtier / InvestissementFacebook page "Blefjell Løypeforening" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook Page "CP ALL สร้างสรรค์และแบ่งปัน" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Cpall settrade" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "GOLD Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "HSH Gold GOLD NOW Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "HSHsocial ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Marketing Center"Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Ohkajhu Wrap & Roll" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "OKJ Investment Vegetable Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Sawakami Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "TH Stock No.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Thanachart Securities" impersonates "Thanachart Securities Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Thanachart Securities" impersonates "Thanachart Securities Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "กระแสดีในวันนี้" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "บลจ.ซาวาคามิ ไทยแลนด์" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "ฟาร์มผัก OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "สวนผักเพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "สวนผักสลัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "สวนผักแห่งอนาคต โอ้กะจู๋" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook Page อ้างชื่อ For StabilityUnlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook Page อ้างชื่อ Fund For The ElderlyUnlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page อ้างชื่อ Upline เต้Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementLine "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementLine "Set thailand" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementLine Open Chat "SET Thailand Make your money work for you" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementLine อ้างชื่อ Dr. อ้วนUnlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementLine อ้างชื่อ เกวลิน สุภาษีUnlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "axetar7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "ccpall_eleven" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "cj_expressofficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "cj_more.th" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "cj_official.th" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "cjmorethtrader" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "cp_all11" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "cp.all.connect" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "cp.all.public.company" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "financial_frontier_okj_6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "gold_online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "gold_tradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "goldfuturesonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "hgfgoldtrading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "hgfonline0112" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "hsh_0614" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "hsh_glod1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "hsh_online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "hsh_trade69" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "hsh_trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "hsh.gold.online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "hshgoidfutures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "hshgoldfuture" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "hshgoldonline1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "hshsocialgoldonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "inevestmentleaders" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "innovest.x_th" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "innovest.x_tn01" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "innovest.x" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "innovestx_03" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "innovestx_04" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "innovestx_09" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "innovestx_online" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "innovestx" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "innovestx01" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "innovestx1" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "innovestxchannel" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "innovestxplorer" impersonates "InnovestX Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "interestingmutualfunds4" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "invest..okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "investors.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "jack_950" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "kajxgcetuo3" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "o.k.j_ohkajhu.thailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "ohkajhu_026_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "ohkajhu_com1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "ohkajhu_com4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "ohkajhu_official4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "ohkajhu_okj0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "ohkajhu_okj02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "ohkajhu_okj05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "ohkajhu_organic72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "ohkajhu_th_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "ohkajhu_th7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "ohkajhu_thai_01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "ohkajhu..okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "ohkajhu.of10" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "ohkajhu.official.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "ohkajhu.official.16" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "ohkajhu.official.7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "ohkajhu.official00" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "ohkajhu.official02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "ohkajhu.official1458" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "ohkajhu.official7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "ohkajhu.officiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "ohkajhu.officiall1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "ohkajhu.og.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "ohkajhu.online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "ohkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "ohkajhu.thailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "ohkajhu01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementTikTok account "ohkajhu3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementTikTok account "ohkajhu31" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementTikTok account "ohkajhuofficial.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementTikTok account "ohkajhuofficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementTikTok account "ohkajhuofficiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementTikTok account "okj_01_financial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementTikTok account "okj_aopg" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementTikTok account "okj_thailand12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementTikTok account "okj.invers" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementTikTok account "okj.invest_th01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  121. Courtier / InvestissementTikTok account "okj.invest_th1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  122. Courtier / InvestissementTikTok account "okj.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  123. Courtier / InvestissementTikTok account "plukphakprawrakmaepcl" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  124. Courtier / InvestissementTikTok account "sbi.thai" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  125. Courtier / InvestissementTikTok account "sbito_online" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  126. Courtier / InvestissementTikTok account "sbitoonline" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  127. Courtier / InvestissementTikTok account "securities_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  128. Courtier / InvestissementTikTok account "set_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  129. Courtier / InvestissementTikTok account "set50_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  130. Courtier / InvestissementTikTok account "sisb_school" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  131. Courtier / InvestissementTikTok account "stockmarket_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  132. Courtier / InvestissementTikTok account "stocktradingonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  133. Courtier / InvestissementTikTok account "supod89" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  134. Courtier / InvestissementTikTok account "tisco_financial.group" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  135. Courtier / InvestissementTikTok account "tisco_official1" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  136. Courtier / InvestissementTikTok account "tisco.official" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  137. Courtier / InvestissementTikTok account "tisco.securities01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  138. Courtier / InvestissementTikTok account "tisco.th77" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  139. Courtier / InvestissementTikTok account "tiscocompany" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  140. Courtier / InvestissementTikTok account "top_set50" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  141. Courtier / InvestissementTikTok account "usd_socialtrade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  142. Courtier / InvestissementTikTok account "usd_trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  143. Courtier / InvestissementTikTok account "usd.gold.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  144. Courtier / InvestissementTikTok account "usdgold_trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  145. Courtier / InvestissementTikTok อ้างชื่อ sedhkgqbzz2Unlicensed securities and derivatives businessSignalée
  146. Courtier / InvestissementWebsite "AIRA", Line "AIRA ELITE" "ทิวา ชินธาดาพงศ์" "มาย", and Line Open Chat "20 Bull SET" impersonate "AIRA Securities Plc."Unlicensed securities and derivatives businessSignalée
  147. Courtier / InvestissementWebsite "CoinMarketCap" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  148. Courtier / InvestissementWebsite "https://www.clsapros.com/#/login", Line "CLSA" "Asst.Mee", and Line Open Chat "หุ้นเขียว Hoon Academy" impersonate "CLSA Securities (ThailandUnlicensed securities and derivatives businessSignalée
  149. Courtier / InvestissementWebsite "Inn0vestX.top" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  150. Plateforme cryptoWebsite "Zipmex" impersonates "ZIPMEX Co., Ltd."Unlicensed digital asset businessSignalée
  151. Courtier / Investissementแอปพลิเคชัน ชื่อ ULELA, Facebook page ชื่อ Erin Clerval Scott และ LINE Group ชื่อ Following large-cap traders VIP-2Unlicensed securities and derivatives businessSignalée