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7 avr. 2025 – 13 avr. 2025

85 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 7 avr. 2025 au 13 avr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementApplication อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTHUnlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Amz-New Choice Investor" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amz-Premium Quality" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Association gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Coffee Amazon - ที่แคร์และแฟร์กับทุกคน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Gold Association Daily Dividend" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Investing with AMZN" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Lifestyle By Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "nvest in gold stocks daily" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Ohkajhu ผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Ohkajhu ผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Ohkajhu สำหรับทุกคนในครอบครัว" 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 "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Organic Salad Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Organic vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Organic vegetable gardenv" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Single Stock Futures by HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "TC Autocash" impersonates "TISCO Financial Group plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "ชมรมหุ้นเกษตรพัฒนาเพื่อนักธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "ตลาดหุ้นเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "บ.ปลูกผักเพราะรักเเม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่ Ohkajho" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ ผักสด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ สลัดผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "บลจ.ซาวาคามิSawakami.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ OHKAJHU.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋-ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ฟาร์มสวนผัก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ OHKAJHU.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "ร้านอาหารเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "สลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "สวนผักธุรกิจออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "สวนผักเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "สวนผักออร์แกนิก-ปลูกผักเพราะรักแม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "อเมซอนคาเฟ่ ให้ทุกวันของทุกคนเป็นวันที่ดี" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "โอ้กะจู๋ OHKAJHU.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook page "โอ้กะจู๋ ผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "โอ้กะจู๋ ฟาร์มผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page "โอ้กะจู๋ สลัดผักออแกร์นิค"impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page "โอ้กะจู๋-จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่-บมจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementFacebook page "โอ้กะจู๋-ปลูกผักเพราะรักแม่.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementFacebook page "โอ้กะจู๋-สลัดผักปลูกผักเพราะรักแม่." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementFacebook page "โอ้กาด OhKad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementFacebook page ชื่อ บีอาร์ณา เทรดฮาลาลUnlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementLine อ้างชื่อ OKJ SERVICE และ B.kerkan และ Website อ้างชื่อ money158s.ccUnlicensed securities and derivatives businessSignalée
  84. Plateforme cryptoPlebQrUnlicensed digital asset businessSignalée
  85. Plateforme cryptoWebsite "https://www.paxosexchange.cc/download/" อ้างชื่อ PaxosUnlicensed digital asset businessSignalée