21 juil. 2025 – 27 juil. 2025

75 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 21 juil. 2025 au 27 juil. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Amazon C0ffee Daily Funding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.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 Ohkajhu Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Amazon ผักสลัด สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Amz Station Coffee" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Cafe Station Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Certified Ohkad’s King of Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Coffee Premium Station" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Coffee Station Invest" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Investor Trading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "King of Salad Certified Ohkad's" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Oh Juice by ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Oh Juice Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ฟาร์มผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "OH KAD" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Oh-Kad เกษตรออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "OH-KAD.official" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "OHkad-สวนผักออแกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Ohkajhu from vegetables Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Ohkajhu Wrap • Roll & Salad Bar" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มผักอินทรีย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Ohkajhu โอ้กะจู๋ ฟาร์มเพื่อสุขภาพครอบครัว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "OKJ Filing" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "OKJ Salad Billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "OKJPoke Bowl" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "OKJsuper food" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "Organic Farm Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "Organic farm OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "Organic from farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "Organic vegetable farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "Organic vegetable salad billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "Organic-ปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "ORGANIC&Oh Kad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "Premium coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFacebook page "SET Education" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementFacebook page "Vegetable farm business okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementFacebook page "คาเฟ่เอเมซอน Amazon Trading Funding" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementFacebook page "ธุรกิจหลักทรัพย์ คาเฟ่อเมซอน." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementFacebook page "แนวทางการเทรดเรียนรู้แบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementFacebook page "บ้านผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  43. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่.โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  44. Courtier / InvestissementFacebook page "ฟาร์มผักออแกนิกส์เพื่อคนรักสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  45. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  46. Courtier / InvestissementFacebook page "ฟาร์มออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  47. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementFacebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementFacebook page "ยีราฟพารวย V.2" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementFacebook page "สลัดผักโอ้กะจู๋-สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementFacebook page "สวนผักคุณแม่ ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  53. Courtier / InvestissementFacebook page "สวนผักออร์แกนิก -โอ้กะจู๋-okj." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  54. Courtier / InvestissementFacebook page "สวรรค์คนรักผัก อาหารออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementFacebook page "สอนวิเคราะห์เทรดกราฟ มือใหม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  56. Courtier / InvestissementFacebook page "ออร์แกนิกดีต่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  57. Courtier / InvestissementFacebook page "ออร์แกนิกเพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  58. Courtier / InvestissementFacebook page "อาณาจักรการเทรดกราฟ มือใหม่และมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  59. Courtier / InvestissementFacebook page "อาณาจักรฟาร์ม สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  60. Courtier / InvestissementFacebook page "อู๋กะโจ้&ออแกนิคฟาร์ม" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  61. Courtier / InvestissementLine "CLASS B INNOTRADE" and "AMUNDI" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  62. Courtier / InvestissementLine "Naritsara (Tai)" and Line "Stock Talk Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  63. Courtier / InvestissementLine "OHKAJHU" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  64. Courtier / InvestissementLine "ต้อง ธวัชชัย นำเทรด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  65. Courtier / InvestissementLine, website, and application "Stock Talk Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementTikTok account "ganic.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  67. Courtier / InvestissementTikTok account "mf34vd9dlp51" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  68. Courtier / InvestissementTikTok account "nutrition027" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  69. Courtier / InvestissementTikTok account "okj3003" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  70. Courtier / InvestissementTikTok account "sasun8888e" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  71. Courtier / InvestissementTikTok account "securities_okj20" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  72. Courtier / InvestissementTikTok account "taokaenoi7" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  73. Courtier / InvestissementTikTok account "thaiequityfunds33" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  74. Courtier / InvestissementTikTok account "user32136606" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  75. Plateforme cryptoWebsite "buy.powertradehk" and Line "SPECIAL EVENT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée