31 mars 2025 – 6 avr. 2025

95 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 31 mars 2025 au 6 avr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Amz-กาแฟที่แฟร์สำหรับทุกคน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Café Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Investment AMZN" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Lifestyle Cafe Amazon - OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Ohkajhu บ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Organic green vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "ธุรกิจฟาร์มผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "ธุรกิจสำหรับคนรักกาแฟ AMZ" impersonates "PTT Oil and Retail Business 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 "บมจ.ปลูกผักเพราะรักแม่ Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "บมจ.ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "บมจ.ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "บริษัท ปลุกผักเพราะรักสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "บริษัท สวนผักเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "สลัดผักเพื่อสุขภาพโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "สวนผักเพื่อสุขภาพ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page "หุ้นไอพีโอ อาณาจักรฟาร์มผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page "อเมซอน-กาแฟที่แฟร์กับคนทั้งโลก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page "อเมซอน-กาแฟที่แฟร์กับคนทั้งโลก" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" 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-สลัดผักเพื่อสุขภาพ" 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. Courtier / InvestissementFacebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementFacebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementFacebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All inUnlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementLine อ้างชื่อ "A.TOP Ca…ing VVIP3 และ Website อ้างชื่อ CoinMarketCap"Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementTikTok account "amazon_coffee01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementTikTok account "amazon_thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementTikTok account "amazon.cafa" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementTikTok account "amazon.coffee01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
81. Courtier / InvestissementTikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
82. Courtier / InvestissementTikTok account "cafeamazon_01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementTikTok account "cafeamazon_06" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
84. Courtier / InvestissementTikTok account "cafeamazon_08" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
85. Courtier / InvestissementTikTok account "cafeamazon_2" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
86. Courtier / InvestissementTikTok account "cafeamazon_21" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
87. Courtier / InvestissementTikTok account "cafeamazon_or" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
88. Courtier / InvestissementTikTok account "cafeamazon_th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
89. Courtier / InvestissementTikTok account "cafeamazon03" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
90. Courtier / InvestissementTikTok account "cafeamazoncoffcafeamzon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
91. Courtier / InvestissementTikTok account "cafeamazoncoffe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
92. Courtier / InvestissementTikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
93. Courtier / InvestissementTikTok account "coffee_cafe01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
94. Courtier / InvestissementTikTok account "coffee_cafeamazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
95. Courtier / InvestissementTikTok account "coffee_cafethailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée