10 mars 2025 – 16 mars 2025

103 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 10 mars 2025 au 16 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 "Farmohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "GOLD ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "HSH USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Netflix, Inc. NFLX" impersonates "NETFLIX (THAILAND) LTD."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Netflix,inc.nidia .corporation" impersonates "NETFLIX (THAILAND) LTD."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Oh-jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Ohkajho Exchange" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Organic vegetablefarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "ROZ show" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Vegetable stocks, Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "กองทุน-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "กองทุนผลตอบแทนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "กองทุนผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "ก้าวสู่อาณาจักรฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "เกษตรมั่นคงที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "เกษตรยั่งยืน สู่ตลาดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "ชมรมคนเล่นทอง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ จำกัด มหาชน ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "บริษัท โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุน ซาวาคามิ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "บริษัทหลักทรัพย์จัดการกองทุนรวมผสม" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-บมจ" 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" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่.Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "ผักสลัดเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "ผักออร์แกนิก-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "ผักออร์แกนิก-ปลูกผักเพราะรักม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "ฟาร์มผัก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "ฟาร์มผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก Oh-Jhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ฟาร์ม - Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก เกษตรอินทรีย์ยั่งยืนสู่สังคม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "ร้านสลัดออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "สวนผัก Ohkajhu โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "สวนผักออร์แกนิก บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ - ohkajhuo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "หุ้น IPO ฟาร์มผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "หุ้น โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "หุ้นโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "หุ้นโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "อาณาจักรสวนผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "โอ้-กาด Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page "โอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook page "โอ้กาด Ipo ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementFacebook page "โอ้กาดIpoออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementFacebook page "โอ้กาดOkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementFacebook page "โอ้กาดออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementInstagram page "DC comics FÅÑS" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementInstagram page "Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementLine อ้างชื่อ "พงศ์ศักดิ์" "ธัญพร (แป้ง)" and Line "Macquarie Prime" impersonates "MACQUARIE Securities (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementLine อ้างชื่อ SERVICE (PDAX) THUnlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account ".money.money48" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account "amata_consultant" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok account "aurora_li56" 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
80. Courtier / InvestissementTikTok account "auroraa.68" 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
81. Courtier / InvestissementTikTok account "auroratrade4" 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
82. Courtier / InvestissementTikTok account "beardnn0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementTikTok account "bualuang_th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
84. Courtier / InvestissementTikTok account "chungtala8" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
85. Courtier / InvestissementTikTok account "gold.trade.th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
86. Courtier / InvestissementTikTok account "kingdom_organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
87. Courtier / InvestissementTikTok account "lodchongpitbu" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
88. Courtier / InvestissementTikTok account "mr.d.i.y.holdingthai" impersonates "MR. D.I.Y. Holding (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
89. Courtier / InvestissementTikTok account "music08.exe" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
90. Courtier / InvestissementTikTok account "ohkajhu_lnvestors" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
91. Courtier / InvestissementTikTok account "ohkajhu.organicth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
92. Courtier / InvestissementTikTok account "okj.easytrade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
93. Courtier / InvestissementTikTok account "okj.securities" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
94. Courtier / InvestissementTikTok account "okjorganic2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
95. Courtier / InvestissementTikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
96. Courtier / InvestissementTikTok account "qweccxbq0ey" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
97. Courtier / InvestissementTikTok account "sarahgrayjndrmg" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
98. Courtier / InvestissementTikTok account "st.vegetable_garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
99. Courtier / InvestissementTikTok account "thaigoldstockmarket" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
100. Courtier / InvestissementTikTok account "vegetable_garden.st" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
101. Courtier / InvestissementTikTok account "vegetable_garden.vg" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
102. Courtier / InvestissementTikTok account "vegetable.garden.st" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
103. Courtier / InvestissementTikTok account "vegetablegardenstocks2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée