Thai License Check
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10 févr. 2025 – 16 févr. 2025

90 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 10 févr. 2025 au 16 févr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Amata Corporation." impersonates "Amata Corporation Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Business expert" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "CJ trading futures" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "CP leading stocks" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Gold Futures ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "IC Markets Global" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "OKJ สลัดพันล้าน หุ้นไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Okj.group-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Okjgroup-แบรนด์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "We love trading" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "กองทุนรวมฉบับมือใหม่ - ตลาดหลักทรัพย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "กองทุนสมาคมทองคำ" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "กองทุนหุ้นไอพีโอ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "เกษตรอินทรีย์ยั่งยืนสู่สังคม-ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "ตลาดหลักทรัพย์แห่งประเทศไทย" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน-Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "แบรนด์โอ้กะจู๋ ohkajhugroup" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "ผักออร์แกนิกสู่ IPO สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "สมาคมกองทุนทองคำ" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "สวนผักOkj IPO 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "สวนผักสร้างธุรกิจ-โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "สวนผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ OhkajhuLtd." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "สวนออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "หุ้นสวนผัก IPO น้องใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "ออร์แกนิคฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "อาณาจักรของคนรักผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "โอ้กะจู๋ Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "โอ้กะจู๋-บจม-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "โอ้กาด Oh Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementLine Account "เจ้าหน้าที่ฝ่ายบัญชี" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementLine อ้างชื่อ พิมพ์นารา สุยะพันธ์Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementTikTok "amata_cs" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "0kj_0hkajhu.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "ais_of_thailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "amazon.investment70" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "amazoninvestment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementTikTok account "amzonline9" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementTikTok account "boy_776634" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementTikTok account "caf.amz.investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementTikTok account "cafe.amz3" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "cafe.or.amz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "cafeinvestment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "cnestopservice_114" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "eye.1106" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "farm_okjorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "gold_future.th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "goldstockmarket_169" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "hshaocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "investamz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "investinghealthstocks_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "investment.for.fut" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "investment.in.amaz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "investment.in.stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "kysumy9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "marketting.stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "ohkajhu_of" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "ohkajhu_okj_official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "ohkajhu._official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "ohkajhu.comorganic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "okjinvestment103" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "okjtfex_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "organic_okjfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "organicfarm.11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "stock.trading_vegetable" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "stock.trading0" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "stocks.marketting3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "tokteak18" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "trade.stocksokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "trading.and.invest" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "tradingthailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "tsec_th1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "tta_trumreup3" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementWebsite "https://the-max-profits.cc/" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  90. Plateforme cryptoเว็บไซต์ MIRROXUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée