12 mai 2025 – 18 mai 2025

57 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 12 mai 2025 au 18 mai 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "CP Private Fund." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Gold Futures Fund Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Investment flow" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "HSH shop" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Hua Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Organic OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Organic Salad-Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Organic Vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Saving gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Soi social Huagolo" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Stock master" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Thai Gold Futures." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Top Gold Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Trading Gold Futures Thailand" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Viral video3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "กองทุนหุ้นทองคำไทย" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "ซื้อขาย.Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "ซื้อขายGold spot" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "บจก.ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน Okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "บริษัท ฟาร์มผักโอ้กะจู๋ จำกัด Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "บริษัท สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "ร้านคาเฟ่ ทั่วไทย" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "ร้านคาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "ลงทุนในหุ้นสวนผักออแกร์นิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "ลงทุนสวนผักออร์แกนิค - Ohkahju" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "โอ้กะจู๋.ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "โอ้กะจู๋.ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "โอ้กะจู๋.มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
48. Plateforme cryptoFacebook Page CryptoKaoUnlicensed digital asset businessSignalée
49. Courtier / InvestissementInstagram page "creafunmetjanette" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementInstagram page "สาระหุ้น" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementLine Account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementLine อ้างชื่อ โบรกเกอร์ สรพลUnlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementTikTok account "0ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementTikTok account "aurorafund_06" impersonates "Aurora Group" (Aurora Trading Company Limited (AUTR), Aurora Precious Metal International Pte Ltd (AUPM), and Aurora Design Public Company Limited (AURA))Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementTikTok account "futureprovidentfund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementTikTok account "futuresavingsfund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementWebsite "http://aa.oaxybke.vip/#/pages/login/login" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée