Thai License Check
ENFR
FR

25 nov. 2024 – 1 déc. 2024

110 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 25 nov. 2024 au 1 déc. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoEightcapUnlicensed digital asset businessUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Digital Securities" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Oh kad jhu market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Oh Kad OG" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Ohkajhu trades stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "SET Education" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Trade stocks online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์ โกลเบล็ก จำกัด" impersonates "Globlex Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์ หยวนต้า ประเทศไทย จำกัด" impersonates "Yuanta Securities (Thailand) Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "ฟาร์มผักธุรกิจแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "ลงทุนอย่างมืออาชีพ ผ่านตลาดหลักทรัพย์" impersonates "J.P. Morgan Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook Page อ้างชื่อ Global stocksUnlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook Page อ้างชื่อ Gold SecretUnlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementLine "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementLine อ้างชื่อ Coach KittiphumUnlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementLine อ้างชื่อ Kanokkorn sangwisut and Website "https://set8211.com/index/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementLine อ้างชื่อ โค้ช ธนัช หิรัญศรีUnlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementLine อ้างชื่อ ธิดารัตน์ (พัทร)Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementTikTok account "betagro.group1" impersonates "Betagro Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account "c.jmore" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account "cp.all.connect" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account "dividend_stocks.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account "express.00" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "followthaistocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account "globalhouseofficial.0" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "globalhouseofficial.03" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "globalhouseofficial.2" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account "globalhouseofficial.3" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account "globalhouseofficial.7" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "globalhouseofficial.9" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account "globalhouseofficial0" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account "globalhouseofficial01" impersonates "Siam Global House Plc. "Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account "globalhouseofficial06" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account "globalpyp.1" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "hua_seng_heng_th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account "hua_seng_hength" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "huasengheng.th9" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "huasengheng99" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "huasenghength" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "iinvesting_in_gold1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "invest.okj0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "investment.002" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "investor_okjth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "ohkajhu_72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "ohkajhu_food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "ohkajhu_offici" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "ohkajhu_official_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "ohkajhu_official.01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "ohkajhu_official5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "ohkajhu_official6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "ohkajhu_tha_og" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "ohkajhu_thailand.com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "ohkajhu.5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "ohkajhu.investment" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "ohkajhu.official_9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "ohkajhu.official_tt" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "ohkajhu.official.111" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "ohkajhu.official.114" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "ohkajhu.official.13" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "ohkajhu.official.17" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "ohkajhu.official.23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "ohkajhu.official.8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "ohkajhu.official13" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "ohkajhu.official3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "ohkajhu.officlal._11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ohkajhu05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "ohkajhu22" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "ohkajhu3.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "ohkajhuofficial_4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "ohkajhuofficial._" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "ohkajhuofficial4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ohkajhuu.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "okajhu_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "okj_002" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "okj_food.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "okj_organic09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "okj.food_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "okj.official8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "okj.ohkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "okj.th9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "okjtrad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "okt_set" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "set_50.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "set_50.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "set_alliance" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "stockdailyohkajhu_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "stocks_thai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "stocktradingokj.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "th.okjstocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "thai_stocks_unveiled04" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "thai_stocks_unveiled1" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "thai_stocks_unveiled2" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "thai_stocks_unveiled4" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "thai.okjstocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "thailandstockinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "thaistockanalysisfunda2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "thaistocks_.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "thaistocksarehot" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "thaistocksarehot1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "thaistockservices" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "the_investment_corner2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "tisco_thai29" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "trade_talk_today" impersonates "CP Axtra Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "tt.ohkajhu4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok อ้างชื่อ thai_stocks1Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementWebsite "https://kingsford.top/index_pc.html" impersonate "Kingsford Securities Plc." and Website "https://bnpbiglot.top/index_pc.html" impersonate "BNP Paribas Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementWebsite "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementWebsite "Ylgbullion" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementWebsite อ้างชื่อ ตลาดหลักทรัพย์แห่งประเทศไทย (SET)Unlicensed securities and derivatives businessSignalée