Thai License Check
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3 mars 2025 – 9 mars 2025

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

  1. Courtier / InvestissementFacebook page "Asset Allocation" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "JSP Pharma - JP สุภาพโอสถ70ปี" impersonates "JSP Pharmaceutical Manufacturing (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Ohkajhu-Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "OKJ Organic Stock" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "OKJ Station" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Online stock trading Ohkaju" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "กองทุนผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "กองทุนรวมผักออร์แกนิคไทย" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "ตลาดหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "บจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhuo" 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 ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ Organic Farm" 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 "ปลูกผักเพราะรักแม่ OKJ" 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 OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" 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 "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ โอ้กะจู๋ฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "ฟาร์มผัก โอ้kaจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "ฟาร์มผักOrganic Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "ฟาร์มรักษ์ สลัดผักสู่ธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "ฟาร์มรักษ์ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "ร้านสลัดผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "สร้างธุรกิจ ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "สร้างธุรกิจ สู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "สลัดเงินล้าน-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "สลัดผักปลอดสารสู่ IPO พันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "สวนผัก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "สวนผักสร้างธุรกิจ เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "สวนผักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "หจก.Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "หจก.Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "หุ้นผักอินทรีย์ไทยเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "หุ้นสวนผักอินทรีย์ เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "หุ้นไอพีโอ ฟาร์มผัก สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "หุ้นไอพีโอ ฟาร์มผักสลัดออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ออร์แกนิกฟาร์ม Ipo โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ออร์แกนิกฟาร์มไอพีโอโอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "โอ้กะจู๋ OKJ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "โอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "โอ้กะจู๋ ฟาร์มผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "โอ้กะจู๋ สำนักงานใหญ่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "โอ้กะจู๋ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่ -บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มผักปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook page "โอ้กะจู๋-มหาชนจำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook page "โอ้กะจู๋ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementFacebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementFacebook page "โอ้กาดไอพีโอออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementFacebook page "โอ้จู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementFacebook page "ไอพีโอโอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementInstagram "บริษัท สวนผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementLine Account "Mr_DIY (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementLine Account "MR. D.I.Y (MRDI)" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementLine Account "MR.D.I.Y." impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementLine อ้างชื่อ (Broker) MarkUnlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementLine อ้างชื่อ VIPP COINTIME 4,998Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "assetmanagement33" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "farmofthe8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "hshstockmarket" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "japanesefunds111" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "o.k.j.thailand" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "ohkajhu.official15" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "ohkalhu_company" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "okj_greengrowth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "okj_th12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "okj.thailan" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "okjinvests.organic01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "organic_vegetables.th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "planning.investmen" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "salad_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "saladorganic1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementTikTok account "sawakamiofthai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementTikTok account "silvervegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementTikTok account "sw.805" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementTikTok account "theprofitpath01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementTikTok account "trader_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementTikTok account "tuyn.xu.p.p5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementTikTok account "xangkeo_o4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée