Thai License Check
ENFR
FR

28 avr. 2025 – 4 mai 2025

147 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 28 avr. 2025 au 4 mai 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementACT (ACET Token)Unapproved public offering of digital tokenSignalée
  2. Plateforme cryptoFacebook "Trade Visor" impersonates "Bitkub Online Co., Ltd."Unlicensed digital asset businessSignalée
  3. Courtier / InvestissementFacebook page "0ffice.คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amazon Investment ทางเลือกใหม่นักลงทุน" impersonates "PTT Oil and Retail business Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Amz investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Buy and sell gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Cafe Amazon transaction" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "CP Business Risk." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "CP learning" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Gold Futures Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Gold Futures Shares Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Gold Investment By HGF" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Gold stock market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Gold Stocks Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Gold Trade Corporation" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "HSH gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "HSH Gold Traders Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "Hsh/usd Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "Hua Seng Heng for Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "OH KAD โอ้กาด-ฟาร์มรักษ์ของโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Ohkajhu Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm Co., Ltd" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm TH" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "Ohkajhu ปันผลรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "Ohkajhu ผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "Ohkajhu สลัดผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "Ohkajhu สลัดออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "OKJ IPO SET" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "OKJ Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "Online Gold Trade Th." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "Open the investment market" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "Organic Okajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "Organic Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "Organic vegetable garde" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "Organic vegetable garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "Organic vegetable gardena" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "Organic vegetable gardenn" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "Usd Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "USD Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "USD Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "USD GOLD TRADE HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "Vegetable Salad Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementFacebook page "การลงทุนเชิงสุขภาพเพื่ออนาคตที่ยั่งยืน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "ซื้อ-ขายหุ้น Amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page "บมจ ฉันปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook page "บมจ สวนผักโอ้กะจู๋ OKJ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook page "บริษัท เจ้าสัว ฟู้ดส์ อินดัสทรี จำกัด มหาชน" impersonates "Chaosua Foods Industry Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ โอ้จู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  89. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  90. Courtier / InvestissementFacebook page "บริษัท โอ้กาด ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ Ohkajhu Farm Co., Ltd." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementFacebook page "แผนสร้างความมั่นคงทางการเงินและสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  95. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  96. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  97. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  98. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  99. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  100. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  101. Courtier / InvestissementFacebook page "รู้ทันหุ้นร้านอาหาร สร้างการลงทุนฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  102. Courtier / InvestissementFacebook page "รู้ทันหุ้นร้านอาหาร สร้างการลงทุนฉบับคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  103. Courtier / InvestissementFacebook page "สร้างการลงทุนฉบับบคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  104. Courtier / InvestissementFacebook page "สร้างการลงทุนฉบับบคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  105. Courtier / InvestissementFacebook page "สวนผักพันล้าน Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  106. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  107. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  108. Courtier / InvestissementFacebook page "หุ้นทอง Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  109. Courtier / InvestissementFacebook page "หุ้นร้านอาหารชื่อดังในตลาดหุ้นไทย" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  110. Courtier / InvestissementInstagram "สาระหุ้น" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  111. Courtier / InvestissementInstagram page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  112. Courtier / InvestissementInstagram page "Gold Stock Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  113. Courtier / InvestissementInstagram page "Ohkajhu online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  114. Courtier / InvestissementInstagram page "Ohkajhu ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  115. Courtier / InvestissementInstagram page "Ohkajhu ฟาร์มโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  116. Courtier / InvestissementInstagram page "ohkajhu48" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  117. Courtier / InvestissementInstagram page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  118. Courtier / InvestissementInstagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  119. Courtier / InvestissementInstagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  120. Courtier / InvestissementInstagram page "Trade Gold Futures Today" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  121. Courtier / InvestissementInstagram page "Vice Kacz Maher" impersonates "Bank of Ayudhya Plc."Unlicensed securities and derivatives businessSignalée
  122. Courtier / InvestissementInstagram page "บริษัท ปลูกผักเพราะรักแม่ จำกั." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  123. Courtier / InvestissementInstagram page "บริษัท ปลูกผักเพราะรักแม่ จำกัด ไอพีโอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  124. Courtier / InvestissementInstagram page "บริษัท สวนผักโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  125. Courtier / InvestissementInstagram page "บริษัท โอ้กาด ปลูกผักเพราะรักแ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  126. Courtier / InvestissementInstagram page "บริษัท โอ้กาด ปลูกผักเพราะรักแ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  127. Courtier / InvestissementInstagram page "แผนสร้างความมั่นคงทางการเงินแล" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  128. Courtier / InvestissementInstagram page "แผนสร้างความมั่นคงทางการเงินแล" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  129. Courtier / InvestissementInstagram page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  130. Courtier / InvestissementInstagram page "หุ้นร้านอาหารชื่อดังในตลาดหุ้น." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  131. Courtier / InvestissementLine "OHKAJHU.official" impersonates "Pluk Phak Praw Rak Mae Plc." and เว็บไซต์ อ้างชื่อ the-money108.vipUnlicensed securities and derivatives businessSignalée
  132. Courtier / InvestissementLine "YLG BULLION" impersonates "YLG Bullion And Futures Co., Ltd."Unlicensed securities and derivatives businessSignalée
  133. Courtier / InvestissementLine อ้างชื่อ FundesTHUnlicensed securities and derivatives businessSignalée
  134. Courtier / InvestissementTikTok account "amasom_official" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  135. Courtier / InvestissementTikTok account "amazon_stocks" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  136. Courtier / InvestissementTikTok account "cafeamazon25" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  137. Courtier / InvestissementTikTok account "cafeinvestment09" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  138. Courtier / InvestissementTikTok account "cate.amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  139. Courtier / InvestissementTikTok account "ohkajhu_official05" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  140. Courtier / InvestissementTikTok account "ohkajhu_official30" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  141. Courtier / InvestissementTikTok account "ohkajhu_official80" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  142. Courtier / InvestissementTikTok account "ohkajhu.123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  143. Courtier / InvestissementTikTok account "ohkajhu124" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  144. Courtier / InvestissementTikTok account "or.cate.amazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  145. Courtier / InvestissementTikTok account "oramazon1" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  146. Courtier / InvestissementTikTok account "tradingwithokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  147. Courtier / InvestissementWebsite "https://trinitys.top/index_pc.html" and Line "TRINITY" impersonate "Trinity Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée