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6 janv. 2025 – 12 janv. 2025

121 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 6 janv. 2025 au 12 janv. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / Investissement4EUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Be Organic from Farm to OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Clive" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Collège COSKA Kambala new york" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Electro Hidráulica" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Eliana Kai" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Investing in Ohkajhu stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "OH KAD ฟาร์มรัก ษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "OKJ Ohkajhu-Trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Organic Agriculture Certified Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Sanzz Roblox Seller" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Trade 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
  18. Courtier / InvestissementFacebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "ตลาดหุ้น เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "เทรดหุ้นทองคำ สำหรับมือใหม่" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "บมจ.โอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "บริษัท เอเซียพลัสกรุ๊ป" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกำ-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "ฟาร์มปลูกผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "ฟาร์มผัก ออแกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิค By Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิค โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "รพ.พระรามเก้า จำกัด มหาชน" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "โอ้กะจู้ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementLine "OHKAJHU" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementLine account "SET" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  40. Plateforme cryptoLine อ้างชื่อ etoroUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
  41. Courtier / InvestissementLine อ้างชื่อ ผู้ดูแล ปาณิชาUnlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementTikTok account ".okj777" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "amazonofficial010" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementTikTok account "asia.plus.securiti" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementTikTok account "asia.plus01" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementTikTok account "asia.wealth.solutions" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok account "asiaplus.investors" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "asiaplusgroup_set" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "aurora_gold12" 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
  50. Courtier / InvestissementTikTok account "aurora_light03" 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
  51. 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
  52. Courtier / InvestissementTikTok account "aurora2348745" 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
  53. Courtier / InvestissementTikTok account "auroragold_9" 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
  54. Courtier / InvestissementTikTok account "auroragold.official" 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
  55. Courtier / InvestissementTikTok account "auroragoldstock" 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
  56. Courtier / InvestissementTikTok account "awathai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "goldrrading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "goldtradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "h9918779tsz" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "hshtradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "huathongkham" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "investinginvegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "jsisksjdndnbd" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "official_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "ohkajhu_002" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ohkajhu_020" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "ohkajhu_investing" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "ohkajhu_official02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "ohkajhu_official81" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "ohkajhu_ok" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "ohkajhu_our" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ohkajhu_salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "ohkajhu_tha_34" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "ohkajhu_tt" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "ohkajhu.official.2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "ohkajhu.thai1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "ohkajhu031096" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "ohkajhuofficial21" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "ojkajhu_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "okj_th14" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "okj.com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "okj166" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "onlinestockmarket" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "organic_vegetables2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "oxxxo1123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "plukphak_stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "plukphakorganicservices1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "plukphakprawrakmae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "plukphakshop" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "praram59" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "praram59" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "praram9_hospital" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "praram9" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "sawakami_168" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "sawakamithailand77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "sawakamithailand8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "set.asia_plus1" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "set50_tradeonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "SETTRADE.COM" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "stockmarketforhealth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "swkm_fund1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "t.mam.pharmaceutic" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "t.man_225" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "t.man_pharma" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "t.man_pharma102" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "t.man_t67" impersonates "T.Man Pharmaceutical Plc."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementTikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementTikTok account "tisco_1" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementTikTok account "tisco_securities50" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementTikTok account "topnew.tv4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementTikTok account "trade_onlineset50" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementTikTok account "usdtradegold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementTikTok account "user20971376720983" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementTikTok account "user6579777805530" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementWebsite "https://bnppr.top/" impersonates "BNP Paribas Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementWebsite "ylggetgoldbullionth-th.co-cash.com" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée
  121. Plateforme cryptoเว็บไซต์ อ้างชื่อ https://www.cryptonewser.com/loginUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée