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27 janv. 2025 – 2 févr. 2025

77 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 27 janv. 2025 au 2 févr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Cấn Văn Lực" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook Page "Investment Lessons from Stock Prices" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Oh Kad - โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "OKJ Be Organic from Farm to Table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Organic Farm Ohkajhu 0fficia" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Sawakami Asset management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Sawakami Asset Management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "SET 00" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "StockDaily โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Sufficiency Economy" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "tisco_thailand14" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "กองทุนวัยเกษียณ" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "คอร์สเรียนเทรดหุ้น เจาะลึกแบบตอบโจทย์ตลาดการลงทุน" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "ซื้อ-ขายกองทุนรวมหุ้น" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "ตลาดหลักทรัพย์ กรุงเทพประกันชีวิต" impersonates "Bangkok Life Assurance Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "บ้านฟาร์มผัก ของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "วิเคราะห์ SET" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "สวนผัก โอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "หจก สวนผักโอ้กะจู๋ มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "ห้างทองแม่ทองสุก" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "หุ้น Ohkaju ปลูกผักเพราะรักแม่ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "โอ้กะจู๋ - บมจ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "โอ้กะจู๋ ฟาร์มผักเพื่อสุขภาพของคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "โอ้กะจู๋- บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "โอ้กะจู๋สวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "โอ้กาด Oh Kad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook อ้างชื่อ Long-term investment การลงทุนระยะยาวUnlicensed securities and derivatives businessSignalée
  40. Plateforme cryptohttps://tmx.ftuk.live/h5#/Unlicensed digital asset businessSignalée
  41. Courtier / InvestissementLine "Macquarie Prime" "ChaAim" and Line Open Chat "Trade Talk 23: คุยหุ้นทำกำไร" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementLine อ้างชื่อ โบรกเกอร์ แจนUnlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementTikTok account "arr.aura8" 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
  44. Courtier / InvestissementTikTok account "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
  45. Courtier / InvestissementTikTok account "arronline1" 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
  46. Courtier / InvestissementTikTok account "aurora_derign.ltd" 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
  47. Courtier / InvestissementTikTok account "aurora_design13" 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
  48. Courtier / InvestissementTikTok account "aurora.design.pcl" 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
  49. Courtier / InvestissementTikTok account "auroradesignpcl" 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 "auroragold_10" 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 "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd"Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "Chinhuaheng Bullion" impersonates "Chin Hua Heng Goldsmith Co., Ltd."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "Chinhuaheng Co., Ltd.:" impersonates "Chin Hua Heng Goldsmith Co., Ltd."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "investment.amz.off" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "investor_tips" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "kwi_insurance" impersonates "KWI Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "mr.diy_th" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "mr.diy_thailand" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "mr.diy.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "mr.diy.thai" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "povrdcywec2" 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
  63. Courtier / InvestissementTikTok account "pr9.hosp" impersonates "Praram 9 Hospital Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "pttplc.1" impersonates "Asia Plus Group Holdings Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "sbitoth5" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "swa.thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "swkm_tha" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "swkmthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "tisco_10" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "tisco_asset" impersonates "TISCO Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "tisco_companythai" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "tisco_thailand99" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "traderthaionline" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok อ้างชื่อ "mutualfund8988"Unlicensed securities and derivatives businessSignalée