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23 déc. 2024 – 29 déc. 2024

109 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 23 déc. 2024 au 29 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 "ausiris.co.th" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "h.s.h_gold_futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "HSHsocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "investingoodgold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "investment_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "investment.caf.ama" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Kunna zomo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Lightup Total Solution" impersonates "Light Up Total Solution Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "mtsgold_investment" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "okjonline_9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "SBITO Securities." impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "กองทุนรวมไทย เพื่อความยั่งยืน"Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "ที.แมน ฟาร์มาซูติคอล" impersonates "T Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์ บียอนด์จำกัดมหาชน" impersonates "Beyond Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "ร้านผักออแกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "โอ้กะจู๋ OKJ ซื้อขายหุ้น" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account "_ohkaj_huokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account "_ohkajuvegetablegarden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account "0rganicmarket_ip0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account "amzon_stocks.or" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "betagro_31" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementTikTok account "big.bodybuilding" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "byhuasengheng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "cafe.amazon.th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementTikTok account "cj_carabao_stocks_cbg" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account "cjstockexchange_com" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "fram.ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account "gold.trading.servi" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account "gold.trading.servi6" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account "goldfutures_set50" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account "hgf.usd.gold.trad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "hsh_goldtrad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account "hsh.invest.in.gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "hshgoldfutures2" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "hua_seng_heng9" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "huasangheng_1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "huasengheng.gold" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "indora_ma.com" impersonates "Indorama Ventures Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "indoramaivl" impersonates "Indorama Ventures Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "indoramaivl1" impersonates "Indorama Ventures Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "investingwithamz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "investment.cafe.am" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "investmentcafeamazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "ipo.okj278" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "job_dee99" impersonates "BETAGRO Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "maguro_group.co" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "maguro_official" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "maguro_trading.th" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "maguro.online" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "maguro.online" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "maguro.restaurant_" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "magurogo_th" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "magurogo2" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "magurogroup2" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "maguroonline" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "maguroonlinestocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "magurostockassociation1" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "magurostocktrend02" impersonates "MAGURO Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "oh_ka_jhu_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "ohkajhu_05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "ohkajhu_2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "ohkajhu_88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ohkajhu_okj101" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "ohkajhu.12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "ohkajhu.official.45" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "ohkajhu1_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "ohkajhu98" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "ohkajuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ojkajhu.invest" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "okj.organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "okj0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "okj244" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "okj391" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "okj972" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "okjj698" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "okjnavigator" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "okjt41" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "oramazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "organic_ohkad01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "organic.8989" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "organic.com11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "organic.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "organic.vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "organicfarm_food1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "sawakami_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "sawakami42" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "sbithai2" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "sbithaionline0" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "sbithaionline26" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "set_thailand.50" impersonates "Stock Exchange of Thailand Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "stocktrading_online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "thailandstockinvestment8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "tppord09" impersonates "PTT Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "tradeonline_set50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "tradewithok" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "trading_online_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "trading.ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "user7x7d6nw0m3" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementWebsite "https://macquariebl.top/#/" Line "MACQUARIE" and Line Open Chat "Trade DEE 21" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementWebsite "https://www.ylggetgold-th.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementWebsite "https://www.ylgthgetgold.top/Index/welcome" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée
  109. Courtier / Investissementบัญชีผู้ใช้งาน Facebook ชื่อ ราชัญ ชูสกุลUnlicensed securities and derivatives businessSignalée