7 juil. 2025 – 13 juil. 2025

65 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 7 juil. 2025 au 13 juil. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Amaz0n กาแฟที่แฟร์กับคนทั้งโลก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Amazon TH ธุรกิจพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Amazon.Coffée" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amazon.Coffée" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Amazon.Corporation'th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Amazon'Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Amz Premium Quality Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Amzon Coffee Trader" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Be Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Coffee Amazon'cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Equity Insights" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Farmhouse Organic Okajo" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Gold Now Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Gold Trade Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Life is investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Oakad Organic Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักระบบออแกนิค ปลอดสารพิษ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "OH KA JHU ." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "OH KA JHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "OH kad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Ohkad’s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Ohkad’s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Ohkajhu Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "Ohkajhu Wrap & Roll" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "Ohkajhu Wrap and Roll" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "OKJ Organic Health Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "OKJ Organic Health Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "Organic Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "Organic ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "Organic ฟาร์มผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "Our Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "Our Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "Shareholder Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "ชาเขียว อิชิตัน ICT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "ธุระกิจสวนผัก 0rganic." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "ปลูกผักด้วยความรัก สวนผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ สวนผักโอ้กาด มหาชน จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิกโอ้กะจู๋ ." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "ฟู้ดผักสลัดคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "สร้างธุรกิจ สลัดผัก 0hkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "สลัดพันล้าน สร้างความยั่งยืนให้กับเกษตรอินทรีย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "สวนผักสลัดพันล้าน ปลูกผักด้วยความรัก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "สวนผักออร์แกนิค OH & JHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "สวนผักโอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "โอ้กะจู๋.ออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "โอ้กะจู๋สลัดพันล้าน ออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "โอ้กาดออร์แกนิกฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page ME Organic ผักออแกนิค ปลูกผักเพราะรักแม่Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementLine "CoinMarketCap Bot" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementLine "ฝ่ายบริการ OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementTikTok account "ohkajhu1566" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementWebsite "http://aa.the-goldsttss.vip/#/my" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementWebsite "https://dsfhrw.xyz/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementWebsite "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée