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9 déc. 2024 – 15 déc. 2024

112 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 9 déc. 2024 au 15 déc. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoCXM directUnlicensed digital asset businessUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Ohkajhuorganic โอ้กะจู๋ออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "OKJ โอ้กะจู้หุ้นเพื่อนรักปลูกผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ Investment CoLtd" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "สวนผัก OKJ โอ้กะจู๋ เปิดชื้อหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "โอ้กะจู๋ OKJ เปิดจองซื้อหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Plateforme cryptohttp://www.gold5678.com/m/indexUnlicensed digital asset businessUnlicensed securities and derivatives businessSignalée
  11. Plateforme cryptohttps://tmx.xlby.momUnlicensed digital asset businessSignalée
  12. Courtier / InvestissementLine อ้างชื่อ The Best Investment V8. และ เอ็กซ์ตรีม โกลบอล เทรดดิ้ง (XGT)Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementTikTok account ".okj82" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementTikTok account "assetmanagement.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementTikTok account "beautypageant_20" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementTikTok account "c.j_express" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementTikTok account "cardshipthinggo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementTikTok account "cbj364" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementTikTok account "cj_express008" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account "cj_express09" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account "cjexpress_3" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account "cjexpress_6" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account "cjexpress_9" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "cjexpress01" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account "cjexpress0111" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "cjexpressth" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "cpall..7_11" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account "digital.marketingokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account "et.factory.us" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "farmpak_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account "goldfutures_hsh" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account "h_g_f_official" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account "hgftrading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account "hsh_company" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "hsh.gold.now" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account "hshonline2" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "hshonline79" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "hshsocial.99" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "hua_seng_heng.hsh" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "huasengheng_gold_empire" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "inverstors_okjofficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "investment.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "investors.okj2568" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "ipo_okj33" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "ipo_okj88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "keeky141" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "maguro_assetmanagement" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "maguro_group" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "maguro_restaurant.th" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "maguro915" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "mldgol_681" impersonates "Yuanta Securities (Thailand) Co.,Ltd."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "ohka_jhu.th24" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "ohkajh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "ohkajhh.officiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "ohkajhu___" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "ohkajhu_68" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "ohkajhu_group" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "ohkajhu_officia" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "ohkajhu_official.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "ohkajhu_official.23" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "ohkajhu._official.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "ohkajhu.1officlal" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "ohkajhu.of09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "ohkajhu.official_0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "ohkajhu.official_7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ohkajhu.official.15" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "ohkajhu.official1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "ohkajhu.official12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "ohkajhu.okj.food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "ohkajhu.okj88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "ohkajhu.organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ohkajhu.thailand_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "ohkajhu0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "ohkajhu1.9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "ohkajhu2_okj0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "ohkajhu3_okj6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "ohkajhu45" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "ohkajhu9.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "ohkajhu9.5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "ohkajhu91" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "ohkajhuofficial_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "ohkajuo3official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "okj_20" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "okj_283" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "okj_compdl" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "okj_official2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "okj_ohkajhu8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "okj_ohkajhuu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "okj_setthailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "okj_t" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "okj_tradings" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "okj.91" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "okj149" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "okj4366" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "okj6324" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "okjofficial2569" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "okjtiai545" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "organic.th1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "organicfarm_chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "organicvegetablegarden36" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "peeyar_imi" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "ptt_th_" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "ptt_ths" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "pttofficial_th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "seenam496" impersonates "MAGURO Group Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "vegetable_garden.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "wanchpdtpjv" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "www.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementWebsite "https://set-xchange.com" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementWebsite อ้างชื่อ https://www.safepallth.top/Trade/tradelistUnlicensed securities and derivatives businessSignalée