4 août 2025 – 10 août 2025

38 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 4 août 2025 au 10 août 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Airways Service Center" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Amazon TH Dividend Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Amazon Trading สร้างธุรกิจ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Amazon ธุรกิจตลาดหลักทรัพย์." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Mitrade" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Oh Juice สวนผัก ปลูกผักเพราะรักเเม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Oh Juice สวนผักคุณแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "OH-Kadฟาร์มออแกนิค สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Ohkad Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Ohkajhu ฟาร์มสุขภาพของคนไทย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "OKJ Salad Billion" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Organic from Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Organic From Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Organic online prices" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Organic online prices" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Organic Salad Restaurant Ohkad’s" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Organicโอ้กาดสวนผักม หาชน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Restaurant Ohkad's Certified" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Service coffee Premium amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "SET Education" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "The Smart Investor" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ ฟาร์มผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ สอนผัก Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิค" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิคโอ้จู๋ (ohkajhu)" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "สวนเกษตรอินทรีย์ Ohkajhu" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "สวนผักแห่งศรัทธา Faith Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "โอ้กาดสลัดพันล้านออแกนิ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementInstagram page "Team Simnandi" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementLine "CGS International" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementLine "CGS International" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
34. Plateforme cryptoTikTok account "beneath_th" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
35. Courtier / InvestissementTikTok account "dailygoldstocktrading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementTikTok account "goldonlinefutures" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementTikTok account "goldsecuritiesinvestment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementWebsite "https://tisco.611877.cyou" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée