30 juin 2025 – 6 juil. 2025

79 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 30 juin 2025 au 6 juil. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Amazon C0ffee online TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Amazon C0ffee TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Amazon C0ffee คาเฟ่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Amazon C0ffee คาเฟ่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Amazon Cafe Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Amazon Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Amazon Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Amazon coffee Cafe TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Amazon coffee Cafe TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Amazon coffee Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Amazon Coffee สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Amazon Corporation" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Amazon Dividend Fund" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Amazon joins hands with OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Amazon Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Amazon'Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "AMZ Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Amz-Dreamy Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Amz-Lover Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Amzon C0ffee Thai Terding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Coffee Amazon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Coffee Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Coffee'Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "HealthyOrganic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Investment chart" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Oh Juice ฟู้ดสวนผักคุณแม่ จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Ohkajhu Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Ohkajhu Organic Station" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "OKJ Green Portfolio" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "OKJ Organic Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "OKJ Trusted Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "OKJ Trusted Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "OKJ ปลูกผักด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "Online investment Café Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "OR Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "Organic farm for health" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "Organic farm Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "Organic Farm Okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "Organic farming" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "Organic for health online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "Organic for health online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "Organic vegetablefarm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "Organic สวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "Organic สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "Prime Investment by OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "PTT staion.OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "PTT staion.OR" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "Smart Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "Specialty Coffee Association" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "VEG OHKAJHU-Organic." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "Wize Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "ซาวาคามิ แอสเซท แมเนจเม้นท์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "ผักออร์แกนิคฟาร์ม สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "ฟาร์มปลอดสาร OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "ฟาร์มออแกนิคohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก.Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page "ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page "ฟู้ดสวนผักเพราะรักแม่ Grab & Go" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook page "สลัดพันล้าน ปลูกด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementFacebook page "สวนผักออร์แกนิก ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementFacebook page "สวนผักออร์แกนิค OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
75. Plateforme cryptokubicoinUnlicensed digital asset businessSignalée
76. Courtier / InvestissementLine "ฝ่ายบริหารการเงิน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementLine อ้างชื่อ DIGITAL. is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementWebsite "https://t.btys.shop/index/user/cash" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
79. Courtier / Investissementกระดานเทรดที่ชื่อ Drak PoolUnlicensed securities and derivatives businessSignalée