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30 déc. 2024 – 5 janv. 2025

93 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 30 déc. 2024 au 5 janv. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "settrade_online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "จัดการหลักทรัพย์ เอเซีย พลัส กรุ๊ป" impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook Page "ทีแมน ฟาร์มาซูติคอล จำกัด มหาชน" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด - มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "เอเซียพลัส กรุ๊ป." impersonates "Asia Plus Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  6. Plateforme cryptohttps://www.deversiex.cc/h5/#/Unlicensed digital asset businessSignalée
  7. Courtier / InvestissementTikTok account "_lottery4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementTikTok account "_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementTikTok account "0fficial_aura" 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
  10. Courtier / InvestissementTikTok account "amazon.trade.onlin" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementTikTok account "amazone893" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementTikTok account "amt_trade" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementTikTok account "amz_topset50" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementTikTok account "amzn.th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementTikTok account "amzn.th1" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementTikTok account "asiaplusgroup0_set" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementTikTok account "aurora_investor" 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
  18. Courtier / InvestissementTikTok account "aurura_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
  19. Courtier / InvestissementTikTok account "caf.amazon4" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementTikTok account "cops.mkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok account "donut87999" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok account "egg69161y9r" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account "fb228644" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementTikTok account "gifthappiness._953" 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
  25. Courtier / InvestissementTikTok account "goldtrading_set" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementTikTok account "gun_kksound" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementTikTok account "honeybobabear094" 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
  28. Courtier / InvestissementTikTok account "hsh_169" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementTikTok account "hsh_trade9" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "hsh.official1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementTikTok account "investdailyskm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementTikTok account "investment.strategy" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementTikTok account "ipo_trading.officials" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok account "krungthaiktx" impersonates "Krungthai XSpring Securities Co.,Ltd"Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "ktxkrungthaixs" impersonates "Krungthai XSpring Securities CO.,Ltd"Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementTikTok account "maguro964" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementTikTok account "magurogodelivery" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementTikTok account "mxbfhdgukbv" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementTikTok account "ohjuice_com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementTikTok account "ohkajhu_inverstors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementTikTok account "ohkajhu_official03" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account "ohkajhu_official2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "ohkajhu_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "ohkajhu..official0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "ohkajhu.06" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "ohkajhu.08" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "ohkajhu.6" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "ohkajhu.offical01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "ohkajhu.offical11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "ohkajhu.official_99" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "ohkajhu.official.47" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "ohkajhu.official.57" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "ohkajhu.th_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "ohkajhu51" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "ohkajhu74" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "ohkajhu789" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "ohkajhuofficial9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "ohkajhuth_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "ohkajhuth01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "ojkajhu67" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "okj_.securities" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "okj_invest_0hkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "okj_ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "okj_stock.market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "okj.invest4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "okj.official003" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "okjj1688" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "okjofficial21" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "okjvegetablegardenkingdo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "organic_123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "organic_villa" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "sawakami_invest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "sawakami_th5420" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "sawakami_th77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "sawakamifund7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "sawakamifund8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "sawakamithailand_430" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "sayakami0928" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "set.aura.th" 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
  83. Courtier / InvestissementTikTok account "stocks.ipo_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "stockth268" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "swkm_tt" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "tman_set50" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "trade_goldonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "tradeonline_50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "tradeonline_sat" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "www._fresh_vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok อ้างชื่อ tipaporn.boondaoUnlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementWebsite "https://settexchge.com/user/login.php" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  93. Courtier / Investissementเว็บไซต์ อ้างชื่อ DPcryptoXUnlicensed securities and derivatives businessSignalée