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3 févr. 2025 – 9 févr. 2025

103 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 3 févr. 2025 au 9 févr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementExpat Advice AsiaUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "0kj Organic." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Coffeestocks อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "CP Retailink" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Investment Thailand" impersonates "Siam Global House Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Ohkajhu farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Ohkajhu IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Ohkajhu OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Ohkajhu Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Ohkajhu organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Ohkajhu Trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มออร์เเกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "OhKaju farmer" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Ohkaju online trading" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "OhKaju Organic Vegetable Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "OKJ - Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "OKJ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "OKJ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "OKJ สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "OKJ สวนผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "Organic vegetable garden operator." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "Pluk Phak Praw Rak Mae Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "Pluk phak praw rak mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "กองทุนรวม - ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "จากผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "ตลท.ไฟเขียวหุ้น"โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "ทางเลือกดีดี ตลาดหุ้นไทย." impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "บมจ. สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักเเม่ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-สวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่Okj สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "เปิดจองหุ้น IPO กาเเฟอาเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "ฟาร์มผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "สลัดเงินล้านโอ้กะจู๋ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "ออร์แกนิก IPO สลัดผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "ออร์แกนิกฟาร์มโอ้กะจู๋หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "ออร์แกนิค OKJ ผักปลอดสารสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "โอ้กะจู๋ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "โอ้กะจู๋สลัดพันล้าน Okaju." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook page "โอ้กะจู๋สลัดพันล้าน-Okaju." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "โอ้กะจู๋สวนผักแห่งอนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook อ้างชื่อ Dataiku การลงทุนระยะยาวUnlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementLine "OHKAJHU (โอ้กะจู๋)" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementLine "ผู้แนะนำการลงทุน (เลขที่ทะเบียน IC 048919)" impersonate "Investment Consultant with approval Identification number 048919"Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementLine Open Chat "STOCK EXCLUSIVE 15" impersonates "AMUNDI Mutual Fund Brokerage Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementLine อ้างชื่อ ทิวา (เซียนมี่) และ Line อ้างชื่อ BNP PARIBASUnlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementLine อ้างชื่อ พิมพ์นารา สุยะพันธ์Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementThai CBIUnlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "amazontrading0" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "amz.trading.channe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "amz.trading.stock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "ashshnvrd78" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "medeze.cellbanktreasury" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "medeze.investors" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "medezeshares" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "okj_farmorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "okj.organic.farm.04" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "okj.organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "okjorganicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "organicfarm.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "organicfarm.okj2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "organicfarmokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "organicfarmsokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "skot251211t" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "tradingamazon21" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementWebsite "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementWebsite "PrimeBigLot" and Line "Macquarie Prime" and "นัตตี้ ปุญพิชชา" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée