Thai License Check
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2 déc. 2024 – 8 déc. 2024

82 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 2 déc. 2024 au 8 déc. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoActuaAsia, EXANTEUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
  2. Courtier / InvestissementFacebook page "S insdro" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Sadie Levy" impersonates "Betagro Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Samson Bowman" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Plateforme cryptohttps://www.cryptocomparea.comUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
  6. Courtier / InvestissementTikTok account "0hkajhu.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementTikTok account "1new.investor" impersonates "Betagro Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementTikTok account "asset_management89" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementTikTok account "cj.company_of_thailand" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementTikTok account "cj.express5" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementTikTok account "cj.thailand.co" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementTikTok account "cjexpress_02" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementTikTok account "cjexpress_03" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementTikTok account "cjexpress_05" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementTikTok account "cjexpress_06" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementTikTok account "cjexpress_2" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementTikTok account "cjexpress_4" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementTikTok account "cjexpress_7" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementTikTok account "cjexpress_carabao" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account "cjexpress_cj" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account "cjexpressgroup_" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account "cjgroup.9" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account "cjxpress" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "dailystockss" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account "farm.ohkajhu.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "fhcisjciwjc" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "globalhouseofficial_" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account "globalhouseofficial.5" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account "investment_tips01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "investor_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account "investors_okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account "kkp_dime" impersonates "KKP Dime Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account "kkpdimeth" impersonates "KKP Dime Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account "lenalenaa.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "lnvestment_tips9" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account "marketingofficer_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "o.k.j_ohkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "ohkajhu_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "ohkajhu_inverstors.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "ohkajhu_okj_food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "ohkajhu_okj2569" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "ohkajhu_okjj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "ohkajhu..official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "ohkajhu.3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "ohkajhu.4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "ohkajhu.official.35" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "ohkajhu.th_40" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "ohkajhu119" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "ohkajhu17" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "ohkajhu6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "ohkajhu72" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "ohkajhuu_233" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "ohkaju.official1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "ohkjipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "okj_01852" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "okj_2_financial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "okj_989" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "okj_investor" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "okj_ohkajhu_013" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "okj_online011" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "okj_stork_23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "okj_thalland" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "okj..official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "okj.ohkajhuu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "rgani.com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "sawakami44" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "sawakamithailan03" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "sawakamithailand_01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "sawakamithailand_02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "sawakamithailand_07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "set_100.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "set100_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "set500_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "set500_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "thaisawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "tman_settrade" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "tman_settrade1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "trinityofficial9" impersonates "Trinity Securities Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "weilandsnips" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "yayayaya__aaa" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementWebsite "https://set8269.com/index/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  82. Plateforme cryptoเว็บไซต์ 8XTRADEUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée