14 juil. 2025 – 20 juil. 2025

102 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 14 juil. 2025 au 20 juil. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page 'Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "0rganic Farm ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "0rganic สลัดผักเพื่อคุณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "0rganic สลัดผักออแกนิคเพื่อคุณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Amaz0n Dividend Payout" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Amazon Coffee สร้างงานสร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Amazon Corporation Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Amazoncoffée.th" 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 to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
10. 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
11. Courtier / InvestissementFacebook page "Brand.Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Cafe Amazon Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Certified Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Certified Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Coffee & Stock Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Coffee Amazon cafa" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Coffee Premium Quality" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Coffée.amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Farm Pluk Phak OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Farm vegetables okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Green World Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Healthyfastfood" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Ichitan Group.PCL" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "King of Organic Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
26. 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
27. Courtier / InvestissementFacebook page "Oh Juice ปลูกเพราะรักแม่ สลัดผักออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Oh Juice ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "OH KAD โอ้กาด ฟาร์มรักษ์ของโอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Oh-Kad สร้างธุรกิจที่ยั่งยืน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Ohkad’s Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Ohkajhu Emquartier" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Ohkajhu Emquartier" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Ohkajhu One Bangkok" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผักออแกนิคเพื่อทุกคน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "Ohkajhu.สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "OKJ Inside Life" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "OKJ 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 The Jewellery Store" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "Organic Farm Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "Organic Farm ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "Organic Farm ผักสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "Organic farming" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "Organic OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "Organic OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "Organic Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "Sawakami Fund Management" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "SET AmaZon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "Stock Futures TFEX" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "คู่มือการลงทุนปี 2025" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "ดวงอาทิตย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementFacebook page "บริการด้านธุรกิจ เเบรนด์โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementFacebook page "บริษัท อิชิตัน กรุ๊ป จำกัด มหาชน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
54. Courtier / InvestissementFacebook page "ปลูกผักออแกนิคฟาร์มเพราะรักแม่จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "ปลูกผักออแกนิคลงทุนตลาดหลักทรัพย์ โอ้กาด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "ผักสลัดพันล้าน Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "ผักออร์แกนิค organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "ผักออร์แกนิค โอ้กะจู๋ มหาชน จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "ฟาร์มผักคุณแม่ ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "ฟาร์มผักเพราะรักแม่จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "ฟาร์มผักอินทรีย์ สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก-Creator Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิค สู่พอร์ตล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "สถานีผัก & คนรักกาแฟ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementFacebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementFacebook page "สลัดผักพันล้าน สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementFacebook page "สวนปลูกผักเพื่อสุขภาพ Ohkajhu Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementFacebook page "สวนผัก โอ้กระจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementFacebook page "สวนผักสลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementFacebook page "สวนผักออแกนิค มหาชน จำกัด OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementFacebook page "สวนฟาร์มออแกนิกเพื่อสุขภาพ Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementFacebook page "สววนผักเพื่อการเกษตร และธุระกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementFacebook page "ออแกนิค-บมจ.ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementFacebook page "ออแกนิคปลูกผักเพราะรักษ์โลก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementFacebook page "ออร์แกนิก สวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementFacebook page "อิชิตัน OfficiaI" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
77. Courtier / InvestissementFacebook page "โอ๊กะจู๋.ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
78. Courtier / InvestissementFacebook page "โอ้กาดออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
79. Courtier / InvestissementFacebook page "เเบรนด์.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementInstagram page "Organic Farm Haven" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
81. Courtier / InvestissementInstagram page "SET AmaZon Cafe" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
82. Courtier / InvestissementLine "โค้ช กุลยา ชูสุวรรณ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
83. Courtier / InvestissementTikTok account "koj_th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
84. Courtier / InvestissementTikTok account "mrdiy_thailand" and Line "MR DIY." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
85. Courtier / InvestissementTikTok account "ohkaj0" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
86. Courtier / InvestissementTikTok account "ohkajhi332" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
87. Courtier / InvestissementTikTok account "ohkajhu_45" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
88. Courtier / InvestissementTikTok account "ohkajhu.cfficial" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
89. Courtier / InvestissementTikTok account "ohkajhu.official73" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
90. Courtier / InvestissementTikTok account "ohkajhu.official86" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
91. Courtier / InvestissementTikTok account "ohkajhu.official89" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
92. Courtier / InvestissementTikTok account "ohkajhu162" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
93. Courtier / InvestissementTikTok account "ohkajhu320" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
94. Courtier / InvestissementTikTok account "ohkajhu542" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
95. Courtier / InvestissementTikTok account "ohkajhu60" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
96. Courtier / InvestissementTikTok account "ohkajhu8" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
97. Courtier / InvestissementTikTok account "ohkajhu97564" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
98. Courtier / InvestissementTikTok account "ohkajhuofffcial" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
99. Courtier / InvestissementTikTok account "ohkajhuofficia0" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
100. Courtier / InvestissementTikTok account "ohkajhuofficial24" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
101. Plateforme cryptoWebsite "coinprofit188" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
102. Courtier / InvestissementWebsite "https://nntthailandset.vip/index/login" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée