11 août 2025 – 17 août 2025

34 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 11 août 2025 au 17 août 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Alexi Sutin" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Amazon Online Fund" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "C0ffee Amazon Premium Investor." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Healthy Roots" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Healthy Vegetable Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Matt Barnett" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "OH-Kadฟาร์มออแกนิค สลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Ohkajhu king of salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Ohkajhu ไลฟ์สไตล์สุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "OKJ-Farm & Finance" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Organic Vegetable Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Qaaa jj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Vegetable Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "ชีพจรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "บ. ปลูกผักเพราะรักแม่ จำกัด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักเเม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "ผักสลัดออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "ผักออร์แกนิกฟาร์มปลูกผักเพราะรักแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "ฟาร์มผักสลัดพันล้าน&ปลูกผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก ผลิตภัณฑ์เพื่อสุขภาพ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "ฟาร์มผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "โอ้กาด-สวนผักแห่งไมตรี" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementInstagram "Learning Center for Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementInstagram "Stock trends around the world" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementLine "Coach Tae" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementLine "WP38 Thapanee เฟิร์น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementWebsite "https://aa.pk-sts.top/#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  31. Courtier / Investissementwebsite "https://accessprotocolth.com/index/login" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementWebsite "https://berkshire.network/Mobile/index.html" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementWebsite "https://ex-tread.vip/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  34. Courtier / Investissementwebsite "https://tiscoplus.com/#/pages/index/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée