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16 déc. 2024 – 22 déc. 2024

123 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 16 déc. 2024 au 22 déc. 2024, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook Page "ARR Gold Trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "CP. Streaming Trading" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "OKJ launches trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "PhillipCapital.Th" impersonates "Phillip Securities (Thailand) PCL."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Sawakami Asset Management Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "บ. จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "บริษัท ฮั่วเซ่งเฮง คอมโมดิทัซ จำกัด" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "โอ้กะจู๋ ซื้อขาย OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "โอ้กะจู๋ ซื้อขายหุ้น OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "โอ้กะจู๋ ซื้อขายหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "โอ้กะจู๋ เปิดจองหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "โอ้กะจู๋ เปิดจองหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "โอ้กะจู๋ สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "โอ้กะจู๋ สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementLine account "พ.ร.บ.หลักทรัพย์" impersonates "The Securities and Exchange Commission, Thailand (SEC)"Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementLine อ้างชื่อ Allocate securitiesUnlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account ".official9281" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account ".ohkajhu.official2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account ".okj21" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account "0kj_investment" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "amazon_cafe1" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "amazon.investment0" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account "amazon.online43" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account "amazoncafe1" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "amazoncafestock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account "amzcafe9" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account "amzonline8" impersonates "PTT OIL AND RETAIL BUSINESS Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account "amzstockexchange" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account "arr.gold" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "aurora_gold_trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account "aurora_gold.trading" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "aurora.t5" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "auroragoldtrading4" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "avasecretacclolz" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "caf.amazon0" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "cafe.amazon01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "cafe.amazon03" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "cafeamazonn" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "farm.organic_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "farmorganic_o.k.j" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "gold_trade.th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "healthyharvest_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "hshss99h" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "hshtrading_24" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "investingwithamazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "investment.amazoncafe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "ipo_okj181" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "ipo_okj31" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "ipo.ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "market.ipo_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "official.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "ogkanic.1th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "ohkaihu.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "ohkajhu_.official_.1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "ohkajhu_16" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "ohkajhu_29" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "ohkajhu_852" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "ohkajhu_assetmanagement" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "ohkajhu_invest" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "ohkajhu_official_..1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ohkajhu_official.14" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "ohkajhu_okj.food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "ohkajhu_okj17" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "ohkajhu_okjj01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "ohkajhu_setthailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "ohkajhu.22" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ohkajhu.official._1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "ohkajhu.official..6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "ohkajhu.official.41" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "ohkajhu.officlal._22" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "ohkajhu.oifficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "ohkajhu.okj.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "ohkajhu.set1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "ohkajhu13" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "ohkajhu18" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "ohkajhu456" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "ohkajhu82" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "ohkajhu8988" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "ohkajhuofficial.2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "ohkajhuofficial11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "ohkajhuofficial6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "ohkajhuofficialth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "ohkajhuoj.official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "okj_ipo199" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "okj_office" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "okj_ohkajhu1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "okj_ohmydick" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "okj_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "okj_organic_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "okj_setthailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "okj_th001" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "okj.stock6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "okj2551" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "okj352" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "okjinvstment9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "okjofficial2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "ookj539" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "organic.farm89" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "organicfarm_food" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "rew7384" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "rungrx_zx" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "sawakami_set01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "sbi_thai_online_trade_99" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "securities_169" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "securities.okj11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementTikTok account "securities.okj12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementTikTok account "set.ipo_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementTikTok account "set.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementTikTok account "sharethailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementTikTok account "stockdailyohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementTikTok account "stockmaket09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementTikTok account "swkamith01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementTikTok account "th.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementTikTok account "theprofitpath_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementTikTok account "tradingwithamz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  121. Courtier / InvestissementTikTok account "vegetablegardenokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  122. Courtier / InvestissementWebsite "May Bank" and Line "ผู้เชี่ยวชาญ ทักษกร" "ฝ่ายธุระกรรมการเงิน" "ผู้เชี่ยวชาญ ขนิษฐา" "ผู้ดูแล เปมิกา" และ "ผู้เชี่ยวชาญ พิเชษฐ์" impersonateUnlicensed securities and derivatives businessSignalée
  123. Courtier / InvestissementWebsite "www.icapbiglot.com" Line "เลขาพลอย" and Line Open Chat "Invest Up 28" impersonate "ICAP Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée