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18 nov. 2024 – 24 nov. 2024

169 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 18 nov. 2024 au 24 nov. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoDEXXUnlicensed digital asset businessSignalée
  2. Courtier / InvestissementFacebook page "After You Public Co Ltd" impersonates "AFTER YOU Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "After You" impersonates "AFTER YOU Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "CJ trading.futurss" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "CP ALL PCL Stock Online" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "CP Online Trading." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "HSH USD GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Impact Fund" impersonates "Amata Corporation Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Maritza Dawson" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook Page "New Trading" impersonates "Supalai Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Newbie Trading" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Oh-Kad Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Retirement Fund" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Retirement Fund" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Stock Exchange Stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Stock market OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Stock trading" impersonates "AIRA Securities Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "StocksDaily vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Streaming Trading - ประเทศไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Trading Market BDMS" impersonates "Bangkok Dusit Medical Service Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "บริษัท ซีพี ออลล์ จํากัด มหาชน." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน" impersonates "ASIA PLUS SECURITIES Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด. มหาชน" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "ฟาร์มผักเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "หลักทรัพย์ เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "โอ้กะจู๋ เปิดจองหุ้น (Le Baron Des Immortels)" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "โอ้กะจู๋ เปิดจองหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Plateforme cryptoHorse Racing HeroUnlicensed digital asset businessSignalée
  34. Plateforme cryptoHotcoinUnlicensed digital asset businessSignalée
  35. Plateforme cryptoJu coinUnlicensed digital asset businessSignalée
  36. Plateforme cryptoMegabitUnlicensed digital asset businessSignalée
  37. Plateforme cryptoNextusUnlicensed digital asset businessSignalée
  38. Courtier / InvestissementTikTok account "_auroragold" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "_onlinestocks_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "@ hshgold.trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "amata_001" impersonates "Amata Corporation Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "amata_corporation.64" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "amata_corporation.th" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "arr_gold_trading" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "arrgoldtrade" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "aurora_gold.and.jewelry" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "aurora.gold.tradi8" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "auroragold_1" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "auroragold1" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "auroragoldandjewelry_th" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "auroragoldstocks" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "betagro_group" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "big_macket28" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "bp_.x0308" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "building_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "building_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "capital_quest1" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "carabao_001" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "cj_carabao" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "cj.more0940" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "cj.thailand.c" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "cjmore0190" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "cokezero_8899" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "cp_all_companylimited" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "cpall_company" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "cpall_th" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "cpall.shares" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "cpl_investment" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "dadachai.15" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "equitymutualfundthai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "hsh_9976" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "hsh_socials" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "investment_89" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "investment_leaders" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "investment_promotion9" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "investment_stockdaily" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "investmentonline1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "investmentthroughfunds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "investors_insight01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "ipo_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "ipo.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "jokerfamily95" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "mutualfunds14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "ohkajhu_01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "ohkajhu_011" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "ohkajhu_0fficial7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "ohkajhu_12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "ohkajhu_14" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "ohkajhu_2009" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "ohkajhu_27" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "ohkajhu_39" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "ohkajhu_46" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "ohkajhu_79" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "ohkajhu_official3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "ohkajhu_okj00" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "ohkajhu_okjj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "ohkajhu.0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "ohkajhu.72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "ohkajhu.99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "ohkajhu.official._2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "ohkajhu.official._2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "ohkajhu.official.28" 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.officlal.07" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "ohkajhu.th2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "ohkajhu07" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "ohkajhu11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "ohkajhu23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "ohkajhu4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "ohkajhu99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementTikTok account "ohkajhuofficial_99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementTikTok account "ohkajhuofficial.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementTikTok account "ohkajhuofficial3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementTikTok account "ohkajhuokj_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementTikTok account "ohkajhuokj3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementTikTok account "ohkajhut_h" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementTikTok account "ohkajhuth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementTikTok account "ohokjhu_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementTikTok account "okj_ohkajhu_09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementTikTok account "okj_organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  121. Courtier / InvestissementTikTok account "okj_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  122. Courtier / InvestissementTikTok account "okj_th7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  123. Courtier / InvestissementTikTok account "okj.ohkajhu.food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  124. Courtier / InvestissementTikTok account "okjthai_123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  125. Courtier / InvestissementTikTok account "onlinestocks_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  126. Courtier / InvestissementTikTok account "organic_farm_okj.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  127. Courtier / InvestissementTikTok account "phakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  128. Courtier / InvestissementTikTok account "plukphak_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  129. Courtier / InvestissementTikTok account "plukphak.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  130. Courtier / InvestissementTikTok account "plukphakprawrakmae.pcl" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  131. Courtier / InvestissementTikTok account "ptt_oil" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  132. Courtier / InvestissementTikTok account "savannah229011" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  133. Courtier / InvestissementTikTok account "sawa.kami_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  134. Courtier / InvestissementTikTok account "sawakami_company9" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  135. Courtier / InvestissementTikTok account "sawakami_th_s7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  136. Courtier / InvestissementTikTok account "sawakami_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  137. Courtier / InvestissementTikTok account "sawakami.thail" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  138. Courtier / InvestissementTikTok account "sawakami05" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  139. Courtier / InvestissementTikTok account "sawakamiasset_management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  140. Courtier / InvestissementTikTok account "sawakamicompany_07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  141. Courtier / InvestissementTikTok account "sawakamistudiednvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  142. Courtier / InvestissementTikTok account "serve_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  143. Courtier / InvestissementTikTok account "set_con" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  144. Courtier / InvestissementTikTok account "sitthi_sak" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  145. Courtier / InvestissementTikTok account "smartinvesthub" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  146. Courtier / InvestissementTikTok account "stockdaily_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  147. Courtier / InvestissementTikTok account "stockexchange.online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  148. Courtier / InvestissementTikTok account "stockexchange21" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  149. Courtier / InvestissementTikTok account "stockexchangeonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  150. Courtier / InvestissementTikTok account "stockinvestment33" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  151. Courtier / InvestissementTikTok account "supaceiei" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  152. Courtier / InvestissementTikTok account "taen2929" impersonates "Aurora Design Plc."Unlicensed securities and derivatives businessSignalée
  153. Courtier / InvestissementTikTok account "tisco_002" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  154. Courtier / InvestissementTikTok account "tisco_company" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  155. Courtier / InvestissementTikTok account "tisco_of_thailand" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  156. Courtier / InvestissementTikTok account "tisco_official" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  157. Courtier / InvestissementTikTok account "tisco_securities56" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  158. Courtier / InvestissementTikTok account "tisco_th_1" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  159. Courtier / InvestissementTikTok account "tisco_th_s" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  160. Courtier / InvestissementTikTok account "tisco_th03" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  161. Courtier / InvestissementTikTok account "tisco_th09" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  162. Courtier / InvestissementTikTok account "tisco_thailand22" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  163. Courtier / InvestissementTikTok account "tisco_ts9" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  164. Courtier / InvestissementTikTok account "tisco.th_30" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  165. Courtier / InvestissementTikTok account "tisco.tyh" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  166. Courtier / InvestissementTikTok account "tiscoasset.th" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  167. Courtier / InvestissementTikTok account "usd_goldtrad14" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  168. Courtier / InvestissementTikTok account "weerachot.up" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  169. Courtier / Investissementเว็บไซต์ อ้างชื่อ https://nb1tradeplus.com#/my และ Line อ้างชื่อ Khun Nunging และ Saris EvaUnlicensed securities and derivatives businessSignalée