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17 févr. 2025 – 23 févr. 2025

131 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 17 févr. 2025 au 23 févr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "CP investment leader." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Daily gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Life is an investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Ohkajhu Pluk Phak Praw Rak Mae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Ohkajhu's garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "กองทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "กองทุนรวมเทรดหุ้นทองคำ GOLD Futurse" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "ซื้อ-ขายหุ้นไอพีโอIpo ผักสลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "ซื้อขายหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "เทรด 0hkajhu 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "บจก สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "บลจ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "ผักสลัดออร์แกนิกสู่ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "ผักสลัดออร์แกนิกสู่ อาณาจักรพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "ฟาร์มผักเพื่อเศรษฐกิจที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิคเพื่อสุขภาพ by โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "สมาคมลงทุนทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "สวนผักออร์แกนิค โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ธุรกิจบริการและจำหน่ายอาหาร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "สวนออร์แกนิก ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "สวนออร์แกนิกโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "หุ้นทองคำไทยรายวัน" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "หุ้นรวมผักอินทรีย์เพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "อาณาจักร ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "อาณาจักร โอเคเจ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "โอ้กะจู๋-บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page ชื่อ ก๊ะฮาซาหน๊ะ Trade.Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook อ้างชื่อ Investment กองทุนรวมUnlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementLine อ้างชื่อ "หนูอิ้ง กนกนุช"Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementLine อ้างชื่อ กวี ชูกิจเกษมUnlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementTikTok account "0hkajho.thai9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementTikTok account "0kj.organic_farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementTikTok account "0rganic.ip0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementTikTok account "amz.trade.official" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementTikTok account "amztradeofficial" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "ausiris_gold_lnvestment" impersonates "AUSIRIS Co., Ltd."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementTikTok account "ausiris_gold" impersonates "AUSIRIS Co., Ltd."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementTikTok account "ausirisgold03" impersonates "AUSIRIS Co., Ltd."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementTikTok account "cafe.amz.investmen" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "dailystocks_001" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "djanzqsf1qy" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "economicfarm1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "farm_organicokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "farm0rganic_ip0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "fundsmustknow_12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "gcap_gold_" impersonates "G Capital Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "invest.in.gold.sto" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "investinfundshshonlin" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "investing.trading0" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "investing.with.amz" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "investment_leaders2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "investment_okjthai_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "investment_tips09" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementTikTok account "investment_tips1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementTikTok account "investment.tips1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "investor_classroom" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "investor._okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "investorclassroom" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "investorclassroom01" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "investorclassroom2" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "investorclassroom22" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "investors_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "iop_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "ipookj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "isaninvestment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "isaninvestment2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "largeinvestmentcompany" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "lnvestment_tips11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "lnvestor_classroom02" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "lnvestor_classroom3" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "okj_investing" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "okj_investors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "okj_thailand01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "okj.inverstors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "okj.trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "okjinvestment9" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "okjnewtrade30" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "okjonline_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "okjstock" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "okjtrae" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "okjtraining2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "online.okj1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "organic.vegetable.garde1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "organic.vegetable.garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementTikTok account "organic204" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementTikTok account "organicvegetablestocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementTikTok account "por.supawat11" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementTikTok account "providentfundonline" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementTikTok account "punpon_farm2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementTikTok account "stocks_ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementTikTok account "t.man828" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementTikTok account "ton_gridsada2534" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementTikTok account "trade.gold.stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementTikTok account "tradegold13" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  121. Courtier / InvestissementTikTok account "vegetablefarmthefuture" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  122. Courtier / InvestissementTikTok อ้างชื่อ fundsinvestmentUnlicensed securities and derivatives businessSignalée
  123. Courtier / InvestissementTikTok อ้างชื่อ fundsinvestment_Unlicensed securities and derivatives businessSignalée
  124. Courtier / InvestissementTok account "lnvestor_classroom03" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  125. Plateforme cryptoWebsite "https://www.barronth.com/" อ้างชื่อ BarronUnlicensed digital asset businessSignalée
  126. Courtier / InvestissementWebsite "https://www.mitsubishi-fak.net/" impersonates "MITSUBISHI (Thailand) Co, Ltd."Unlicensed securities and derivatives businessSignalée
  127. Plateforme cryptoWebsite "https://www.oaksmart.com/#/" อ้างชื่อ OAK SmartUnlicensed digital asset businessSignalée
  128. Courtier / InvestissementWebsite "PrimeBigLot" and Line "MACQUARIE" and Line Open Chat "SET Up ⬆️ 17" and "Market Mastermind 18" impersonate "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  129. Courtier / InvestissementWebsite "www.icap-biglot.com" impersonates "ICAP Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  130. Plateforme cryptoเว็บไซต์ อ้างชื่อ Defismartdeal.comUnlicensed digital asset businessSignalée
  131. Plateforme cryptoเว็บไซต์ อ้างชื่อ https://crypto.com/Unlicensed digital asset businessSignalée