Thai License Check
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17 mars 2025 – 23 mars 2025

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

  1. Courtier / InvestissementFacebook page "20Year-Café Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Amazon Cafe Association" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Amazon Cafe Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amazon cafe OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Amazon Cafe OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Amazon Cafe คนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Amazon Coffee Thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Amazon common stock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Amazon Stock Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Amazon stocks trade daily" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Amazon ศูนย์รวมของคนรักกาแฟ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Café Amazon Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Cafe Amazon OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Cafe Amazon online" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Cafe Amazon serve" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Cafe Amazon TH" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Indian TV Live 052" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Oh-Ka-Jhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Oh-Kad Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "OIL and Retail Amazon Thai Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "OKJ ฟาร์มอินทรีย์ - อาหารสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Organic vegetables.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Organic Vegetablesok" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Sawakami TH" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "กองทุนผักออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "กองทุนรวมรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "กองทุนรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "กองทุนรายวันออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "กองทุนสามัญ อเมซอนคาเฟ่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "กองทุนออร์แกนิครายวัน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "คาเฟ่ อเมซอน OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "คาเฟ่ อเมซอน ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน ออนไลน์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "ตลาดหุ้นผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "ธุรกิจอเมซอนคาเฟ่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "บมจ-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "บมจ. สวนโอ้กะจู๋OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "บมจ.ปลูกเพราะรักษ์แม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "บมจ.ผักอินทรีย์เพื่อสุขภาพ โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "บริษัท - ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "บริษัท.Ohkajhu ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "บลจ-กองทุนรวมซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ - Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "ผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก โอ้กระจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิค เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิกสลัดพันล้าน หุ้น IPO" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ okjgarden's" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก-okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ okj'garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "วางแผนการเงินตามช่วงวัย-ซาวาคามิ" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "สวนผักคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ฟาร์ม - ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "ห้างหุ้นส่วนจำกัด คาเฟ่ อเมซอน AMZ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page "หุ้นโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่ Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook page "อเมซอนคาเฟ่ กาเเฟพันล้าน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementFacebook page "อเมซอนหุ้น โออาร์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementFacebook page "โอ้กะจู๋-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementLine Account "ฝ่ายบริการ Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementTikTok account "amata_online" impersonates "AMATA Corporation Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementTikTok account "investment_tips9" impersonates "Medeze Group Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementTikTok account "investment._ipo" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementTikTok account "ohkajhu_trade0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementTikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementTikTok account "okj_trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementTikTok account "onlineinvesting_2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementTikTok account "organic_farms" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementTikTok account "thaiesg_official2"Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementTikTok account "tradestockstogetrich" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "vegetable_salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementWebsite "https://golds158s.top" impersonates "The Stock Exchange of Thailand" และ Line อ้างชื่อ อัญญาณี ทองเรืองUnlicensed securities and derivatives businessSignalée