Thai License Check
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26 mai 2025 – 1 juin 2025

96 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 26 mai 2025 au 1 juin 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoCoinsth.orgUnlicensed digital asset businessSignalée
  2. Courtier / InvestissementFacebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc."Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc."Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Cfarm ชูวิทย์ฟาร์ม" impersonates "CHUWIT FARM (2019) Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "CP Investment Consultant." impersonates "CP ALL Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "CP Mutual Fund Manager." impersonates "CPALL Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "DAOL Securities (Samaritana)" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "DAOL-Islamic Initial Public Offering" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Exchange gold stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Funds Gold Stocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "GOLD & STOCk Future" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Gold &Stock investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Gold Future Th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Gold Futures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Gold Investor Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Gold Scalpingsocial" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Gold Trader Investing" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "Hua Seng Heng GOLD Onilne" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "Invest like a professional" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "Isaac Ball" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "Islamic Initial Public Offering" impersonates "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "Market Trading Gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "Ohkajhu Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผักออร์แกนิคอ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มออร์แกนิก OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "Ohkajhu สวนผักโอ้กะจู๋ OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "Organic Farm Chiangmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "Stock Gold Th" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "Trade gold funds online." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "ซีเจ MORE" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "ซีเจ หุ้นส่วน" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "ธุรกิจซื้อหุ้นทองคำโดยเฉพาะ" impersonates "MTS GOLD Co., Ltd."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "บริษัท ซีเจ" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "บริษัท บางกอก เชนฮอลปิทอล จำกัด มหาชน" impersonates "Bangkok Chain Hospital Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonate "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด-มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่. 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่. 0fficial" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ OKJ.OfficiaI" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ OKJ.Ourfarm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "รู้ทันหุ้นร้านอาหาร-Ohkj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "สวนผัก ออแกนิคโอ้กะจู" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋Organic Farm changmai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementFacebook page "หุ้นทองคำ" 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
  73. Courtier / InvestissementFacebook page "หุ้นร้านอาหารน่าลงทุนโอ้ก่ะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementFacebook page "หุ้นสายสุขภาพ Ohkajhu ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementFacebook page "หุ้นสายสุขภาพ ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementFacebook page "หุ้นสายสุขภาพ-Organic Farm Th." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementFacebook page "หุ้นใหม่มาแรก" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementFacebook page "หุ้นออแกร์นิคของคนรักสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementFacebook page "โอ้กะจู๋ CEO Journey - เส้นทางสู่ความสำเร็จ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  80. Courtier / InvestissementFacebook page "โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  81. Courtier / InvestissementFacebook page "โอ้กะจู๋ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  82. Courtier / InvestissementFacebook page "โอ้กะจู๋ ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  83. Courtier / InvestissementFacebook page "โอ้กะจู๋ ฟาร์มออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  84. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  85. Courtier / InvestissementFacebook page "โอ้กะจู๋-ฟาร์มออร์แกนิก okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  86. Courtier / InvestissementFacebook page "โอ้กะจู๋. ฟาร์มผัก มหาชน จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  87. Courtier / InvestissementFacebook page "โอ้กะจู๋.ปลูกผักเพราะรักแม่-บมจ." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  88. Courtier / InvestissementFacebook page "ฮั่วเซ่งเฮง HSH" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  89. Plateforme cryptoimfinvestUnlicensed digital asset businessSignalée
  90. Courtier / InvestissementInstagram page "orga.nic009" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  91. Courtier / InvestissementLine "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc."Unlicensed securities and derivatives businessSignalée
  92. Courtier / InvestissementTikTok account "hsh.tradeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  93. Courtier / InvestissementTikTok account "ohkajhu.official989" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  94. Courtier / InvestissementWebsite อ้างชื่อ inno-trade และ Line Open Chat อ้างชื่อ InnoTradeUnlicensed securities and derivatives businessSignalée
  95. Courtier / Investissementเว็บไซต์ "https://www.thexcite.com/" อ้างชื่อ XciteUnlicensed securities and derivatives businessSignalée
  96. Courtier / Investissementเว็บไซต์ อ้างชื่อ Phetlada Saipanya และ Line อ้างชื่อ Exp ThanyaratUnlicensed securities and derivatives businessSignalée