Thai License Check
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24 mars 2025 – 30 mars 2025

80 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 24 mars 2025 au 30 mars 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Amazon - ศูนย์รวมคนรักษ์กาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Amazon Cafe Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Amz-Dreamy Cafe Thai COffee Daily" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Amz-ศูนย์รวมคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Café Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Café Amazon กาแฟที่แฟร์กับคนทั่วโลก" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Gumac" impersonates "Bangchak Corporation Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Investment Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Maguro" impersonates "Maguro Group Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Ohkajhu Community" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Ohkajhu organic farm OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Ohkajhu." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Ohkajhu’s garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "OKJ King of Organic Salad" impersonates "Pluk Phak Praw Rak Mae 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 Ohkajhu IPO Officia" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Okjgroup" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Organic Salad Shop Ohkajhu" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "StockDaily Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "Trade Thai stocks abroad" impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "กองทุนออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน รวมพลคนรักกาแฟ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "ธุรกิจร้านกาแฟ Café Amazon.OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "บมจ สวนผักโอ้กะจู๋ จำกัด มหาชน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "บมจ.สวนผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "บมจ.สวนผักออแกนิคโอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "บริษัท โอ้กาด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "ฟาร์มผักOkj Organic vegetable farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "ฟาร์มผักเกษตรอินทรีย์ที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "ฟาร์มผักอินทรีย์โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋-Trade stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "สวนผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "ออร์แกนิกอนาคตเกษตรอินทรีย์" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "โอ้กะจู๋ สวนผักเกษตรอินทรีย์ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Plateforme cryptoFacebook page ชื่อ Acme Traderist - Worawat NarknawdeeUnlicensed digital asset businessSignalée
  74. Courtier / InvestissementLine "ฝ่ายบริการ ohkajhu" and "OHKAJHU.OfficailThai" impersonate "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementLine อ้างชื่อ เจ้าหน้าที่ฝ่ายบริการUnlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "banpu_thailand" impersonates "Banpu Co., Ltd."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "banputh_2" impersonates "Banpu Co., Ltd."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementTikTok account "okj.ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementTikTok account "share.based.okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementWebsite "Macquariebl" and Line "MACQUARIE" impersonate "MACQUARIE Securities (Thailand) Co., Ltd." and Line อ้างชื่อ ทิวา ชินธาดาพงศ์ และ เลขาแซนUnlicensed securities and derivatives businessSignalée