28 juil. 2025 – 3 août 2025

31 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 28 juil. 2025 au 3 août 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Amazon Café Certified Premium" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Amazon Thai Business" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Amazon Trading Securities" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Cafe Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Coffee amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "King of Salad Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Oh Juice ฟาร์มออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
8. 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
9. Courtier / InvestissementFacebook page "OKJ Forbes Thailand" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "OKJ-Safe Greens" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Organic vegetable farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Premium amazon certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Premium amazon Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Service Restaurant Ohkad's Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Tianguis Joloch" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "การเทรดแบบมืออาชีพเรียนรู้เข้าใจง่าย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "โฉลก สัมพันธารักษ์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ Oh Juice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "ฝ่ายธุรกิจ-ฟาร์มโอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋-สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "ฟาร์มสุขภาพครอบครัว Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "ฟาร์มออร์เเกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "มือใหม่เทรดกราฟแบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "วิธีการเทรดกราฟแบบมืออาชีพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "สลัดพันล้าน ที่เชื่อมโยงชุมชนสู่เกษตร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "อาณาจักรฟาร์มโอ้กาด สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementLine "Learn to High Net Worth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementLine "วทัญ จิตต์สมนึก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
30. Plateforme cryptoP.K.CURRENCY MONEY CO., LTD.Unlicensed digital asset businessSignalée
31. Plateforme cryptoTHAI AND KOREA CURRENCY EXCHANGE CO., LTD.Unlicensed digital asset businessSignalée