5 mai 2025 – 11 mai 2025

70 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 5 mai 2025 au 11 mai 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Amazon OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "AMZN Investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "CP Growth Stock" impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Day Trade Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Hua Sen Heg4" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Gold Investment Safe" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Gold stocks investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold Trader Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "HSH gold feature" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "JBL Diamond TH" impersonates "JUBILEE ENTERPRISE plc."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 ผักออแกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "OHKJ Life - ลงทุนสวนผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Okajhu's Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "OKJ Investor Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "OKJ Investor Relations" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "OKJ Vegetable Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Online gold shop" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Organic garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Social Huagolo" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "TH Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Thai Gold Fund" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Thai Gold Mutual Fund 0nline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "Trade gold futures stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Trader Gold Now" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "USD Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "USD Gold Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "บริษัท OKJ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ จำกัดมหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates 'Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "สร้างการลงทุน สไตล์คนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "สลัดผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "สวนผักภาคเหนือวิถีออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "สวนผักวิถีออร์แกนิค - OHKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่ 0ffice." impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page "โอ้กะจู๋เกษตรเพื่ออนาคต" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page "โอ้กะจู๋ฟาร์มผัก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page ชื่อ บริษัท Trade หุ้นมุสลิมUnlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementInstagram อ้างชื่อ privatefundmanagerUnlicensed securities and derivatives businessSignalée
70. Plateforme cryptoเว็บไซต์ CoinstakeUnlicensed digital asset businessSignalée