Thai License Check
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23 juin 2025 – 29 juin 2025

79 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 23 juin 2025 au 29 juin 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Amazon coffee Cafe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Amazon Coffee TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Amazon CoffeeThailand." impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amazon Corporation" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "AMZ Stock Planning Investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Amzon Thai Treding Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Coffee Amazon TH" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Coffee Amazon Thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Coffee Association" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Gold Securities Investment" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Grow health grow wealth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Home - Hua Seng Heng" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Hua San Hang" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Manipulation Trading Gold" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "OfficiaI Gold Investor" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Oh Juice ผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Ohkajhu Investment Market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Ohkajhu Trading Online." impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Ohkajhu's Garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "OKJ Green Portfolio" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "OKJ Organic Health 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 "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "Organic farm Investor to table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Organic for health" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "Organic from farm table" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "Organic Stock Fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc."Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "Stock Futures online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "TH Stock No.1" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน-สู่ธุรกิจพันล้าน" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "ซาวาคามิ แอสเซท แมเนจเม้นท์" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "ทางเลือกใหม่ของการลงทุนกับตี๋น้อย" impersonates "BNN Restaurant Group Co., Ltd."Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักเเม่ สอนผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "บริษัท กลุ่มสมอทอง จำกัด มหาชน" impersonates "Smothong Group Plc."Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "บริษัท ผักดีมีแม่เป็นแรงบันดาลใจ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "บริษัท ผักรักษ์โลก รักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "บริษัท ฟาร์มรักแม่ ออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก Oh Juice" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผักออร์แกนิก Oh Juice" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "ฟาร์ม ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "ฟาร์มผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.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 "ฟาร์มผักออร์เเกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิกโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "ฟู้ดสวนผักคุณแม่ Grab & Go" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "ฟู้ดสวนผักคุณแม่ ออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementFacebook page "รู้ทันหุ้นปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementFacebook page "ศูนย์สวนผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementFacebook page "ศูนย์สวนผักออร์แกนิค OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิคฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementFacebook page "สลัดพันล้าน สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementFacebook page "สวนผักโอ้ก่ะจู๋ green dee" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ ที่เชื่อมโยงชุมชนสู่เกษตร" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementFacebook page "อเมซอน-สร้างธุรกิจ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementFacebook page "โอ้กะจู๋ - Organic Equity Fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  72. Plateforme cryptoHuione CryptoUnlicensed digital asset businessSignalée
  73. Courtier / InvestissementLine อ้างชื่อ โบรกเกอร์ ยุทธชัยUnlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "ohkajhu597" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  75. Courtier / InvestissementTikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd."Unlicensed securities and derivatives businessSignalée
  76. Courtier / InvestissementTikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd."Unlicensed securities and derivatives businessSignalée
  77. Courtier / InvestissementTikTok account "vegetablegardening" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessSignalée
  78. Courtier / InvestissementWebsite "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd."Unlicensed securities and derivatives businessSignalée
  79. Courtier / InvestissementWebsite "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd."Unlicensed securities and derivatives businessSignalée