14 avr. 2025 – 20 avr. 2025

71 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 14 avr. 2025 au 20 avr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "20 years of Cafe Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Amazon Number one coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Farm Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Gold Futures Continuous" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold futures HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Gold HsH Future Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Gold Stock Market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold Trading online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "HGF Trade Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "HGFsocial Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "HSH Goldsaving" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Hua Seng Heng 0ffice." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Hua Seng Heng Thai Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Hua Seng Heng Yaowarat" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Investor's Financial Business" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Money Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Ohkajhu's ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "OKJ ปลูกด้วยความรัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "OR-Investor" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Organic Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Organic Trade Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Organic Vegetable Gardena" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Organic vegetable gardenb" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "Trading Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "กองทุนหุ้นทองคำไทย HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "ธุรกิจร้านกาแฟ Amazo" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่" 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.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "บริษัท ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "ผักเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "ผักออแกนิค - โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "ฟาร์มปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "ฟาร์มปลูกผักเพราะรักเเม่-โอ้กะจู๋" 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-ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิกปลูกผักเพราะรักแม่-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "ร้านอาหารเพื่อสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "ลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "สวนผักคนรักสุขภาพ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "สวนผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "สวนผักออแกร์นิค จากฟาร์ม โอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Company Limited" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajuh" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "เสริมการลงทุนสไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "อเมซอนคาเฟ่ เพื่อธุรกิจ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
65. Courtier / Investissementinstagram page "bmcch.pluukphakephraaarakaem22" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementLine อ้างชื่อ K.จอมขวัญUnlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementTikTok account "hfghuaseng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementTikTok account "infinity_waelth" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementTikTok account "ohkadfarmruk" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementTikTok account "okj_110" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementTikTok account "okj_official12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée