16 juin 2025 – 22 juin 2025

76 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 16 juin 2025 au 22 juin 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoDapp PortalUnlicensed digital asset businessSignalée
2. Courtier / InvestissementFacebook page "Amazon Coffee thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Bowins design" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Bowins design" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Café Amazon Thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Dividend Gold online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Gold Futures Dividend" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Investment OKJ stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Lates Stock Information" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Nutrition Profess NUT นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc."Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Nutrition Profess โรงงาน รับผลิตอาหารเสริม เครื่องสำอาง - นูทริชั่น โปรเฟส" impersonates "Nutrition Profess Plc."Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Oh Juice ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Ohkajhu farm Investor" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Ohkajhu Investment" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Ohkajhu. Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "OKJ Fresh Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "OKJ Fresh Salad" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "OKJ Online Organic Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "OKJ Plant-Based Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "OKJ.Our.Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "OKJ.Our.Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "OR Stock Dreamy Cafe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "OR-Investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Organic farm Investor OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Organic for health online" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "Organic Growth Funds." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd."Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "Thai Gold Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "Trade Gold Stock" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "กองทุนรวม บริษัท ปลูกผักเพราะรักเเม่." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "กองทุนหุ้นร้านอาหาร - Organic th" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "คาเฟ่ ไทยแลนด์" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "ธุรกิจ ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ organic farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ organic okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ สวนผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "ปั้นฟาร์มผักสู่พอร์ตระดับประเทศ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "ผักเพื่อสุขภาพ ฟู้ดสวนผักคุณแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "ฟาร์มผัก Organic เชียงใหม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "ฟาร์มผักออแกนิค สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก ปลูกผักเพราะรักเเม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก โอ้กะจู๋-okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "ฟู้ดสวนผักคุณแม่ ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ สลัดพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page "หุ้นพอร์ทระเบิด" impersonates "Nutrition Profess Plc."Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page "โอ้กะจู๋.ออร์แกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
68. Plateforme cryptoHero Scalper หรือ Hero InvestorUnlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
69. Plateforme cryptohttps://www.modmountltd.com/thUnlicensed digital asset businessUnlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementIIMG Ltd Thailand และ IIMG International Investment Management GroupUnlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementLine "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd"Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementLine "SEC Thai Contact" impersonates "The Securities and Exchange Commission, Thailand"Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementWebsite "https://aa.the-goldsttss.top" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementWebsite "https://aa.the-goldsttss.top/#/login" impersonates "Association of Thai Securities Companies"Unlicensed securities and derivatives businessSignalée
75. Plateforme cryptoWebsite "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd."Unlicensed digital asset businessSignalée
76. Courtier / InvestissementWebsite อ้างชื่อ the-goldsttssUnlicensed securities and derivatives businessSignalée