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21 avr. 2025 – 27 avr. 2025

105 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 21 avr. 2025 au 27 avr. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Amazon Trading online" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "AMZ Coffee shop stocks" 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 "Folirc" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Gold Futures TH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Gold Investor Relations" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Gold Social Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Gold Social-Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Gold stock market HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "HGF Gold OnIine" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "HGF Gold Trade Online ฮั่วเซ่งเฮง" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "HGFsocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "HSH Gold Future Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "HSH Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "HSH Golo Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "HSH Investing gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "HSH USD Gold trad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Hua Seng Heng GOLD Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Hua Seng Heng Gold Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Investor Relations" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "Moneygold trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "Ohkajhu Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "Ohkajhu ผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "OKJ Organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "OKJ Organicfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "One Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  35. Plateforme cryptoFacebook page "Online Soft" impersonates "BITKUB online Co.,Ltd"Unlicensed digital asset businessSignalée
  36. Courtier / InvestissementFacebook page "OR Cafe Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "OR-investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "Organic Salad" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "Organic vegetable gardend" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "Organic Vegetable Gardenm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "Organic vegetable gardenz" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "Organic-Farm Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "Pluk Phak Praw Rak Mae OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "Short term stocks okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "USD Gold Investment" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "USD Gold Trade" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "บมจ.ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho - OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajho Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักเเม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักเเม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "บริษัท ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "บริษัท ฟาร์มสวนผักโอ้กะจู๋ จำกัดAssociation" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "บริษัท ฟาร์มสวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "บริษัท ฟาร์มโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ สวนผักโอ้กะจู๋ Ohkajhu OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementFacebook page "ฟาร์ม โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementFacebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementFacebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementFacebook page "ฟาร์มผักสด สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."0Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ฟาร์ม Veggie Fund OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementLine อ้างชื่อ บริษัท เน็กซ์สเต็ป ควอลิตี้ จำกัดUnlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementTikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementTikTok account "chatwithme40" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementTikTok account "far_fin_fun1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementTikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementTikTok account "ohkajhu_120" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementTikTok account "okjthai19" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementTikTok account "okjthai2356" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementTikTok account "okokj_1of_thai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementTikTok account "srl2500" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementTikTok account "topcharoen.trading" impersonates "Ruam Charoen Pattana Co., Ltd."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementWebsite "https://www.pttplc-fund.com/" impersonates "PTT Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementWebsite "https://www.ylggetthgold.top/Trade/tradelist" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée