18 août 2025 – 24 août 2025

72 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 18 août 2025 au 24 août 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme crypto"APP IOS : Nabox Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
2. Plateforme crypto"APP XTB OPTION TRADING" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
3. Plateforme crypto"App:talken" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
4. Plateforme crypto"Pione Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
5. Plateforme crypto"แอป : B NETWORK" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
6. Plateforme crypto"แอป:SafePal: Crypto Wallet BTC NFT" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
7. Plateforme crypto"แอพ Bitget Wallet" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
8. Plateforme crypto"แอพ Trust" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
9. Courtier / InvestissementFacebook page "AMZ - New Investor Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "AMZ - New Trading Online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Cp Group" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Fresh organic vegetables" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Garden&Jaem" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Global stocks" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Gold Trading Online." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Gold Trustee Trading." is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
17. 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
18. Courtier / InvestissementFacebook page "Libertex Service" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Local Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "M Restaurants" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Mukdahan International Hospital" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Oh Juice Green Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักแม่ออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Oh Juice ปลูกผักเพราะรักเเม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Ohkajhu Growth Greens" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Ohkajhu Inverter Growth" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "OKJ JOE WINGS" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "OKJ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "OKJ Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "OKJ-Green Portfolio" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "OKJ-Organic Roots" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Organic บมจ ฟู้ดสวนผักคุณแม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Organic ผักสลัดโอ้กาด" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "OrganicFarm Station Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "Stock school" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "Stocks you should know" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "Thai coffee investment market" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "ความรู้ เรื่องหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "ชีพจรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "ผักออร์แกนิค โอ้กาดสลัดพันล้าน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "ฟาร์มผักออแกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "ฟาร์มสลัดผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "ฟาร์มออแกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "ฟาร์มออแกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "สถานการณ์หุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "สวนผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementFacebook page "สวนผักออร์แกนิก-โอ้กะจู๋" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementFacebook page "หลักสูตรหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "โอ้กะจู๋ Wrap & Roll - Healthy Bites" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementLine "17 Deep Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementLine "Bull Club Investors" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
53. Plateforme cryptoLine "Dr.ภากร" and Website "https://kubith.pro/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
54. Plateforme cryptoLine "Maxbit Support" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
55. Courtier / InvestissementLine "SET Thailand" and "โบรกเกอร์ชาญชัย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementLine "กมลพรรณ (โบรกเกอ์แจน)" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementLine "โบรกเกอร์ชาญชัย" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementLine "ฮง สถาพร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementLine and Application "CST SECURITIES" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
60. Plateforme cryptoWebsite "gld-max.app" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
61. Plateforme cryptoWebsite "Gold.xau-spot.top" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
62. Plateforme cryptoWebsite "https://1314xj.com/#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
63. Plateforme cryptoWebsite "https://app.oiuqxzcco.cc/user" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
64. Plateforme cryptoWebsite "https://etoro.ahaf.top./#/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
65. Plateforme cryptoWebsite "https://h5.ccesstradeeo.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
66. Plateforme cryptoWebsite "https://krakenexchang.com/m/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
67. Plateforme cryptoWebsite "https://mt-marketcoin.com/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
68. Plateforme cryptoWebsite "https://my-usdt-gold.net" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
69. Courtier / InvestissementWebsite "https://rq-tran.vip/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementWebsite "https://set-standingcenter.com/user/login.php" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
71. Plateforme cryptoWebsite "https://xtb-optiontrading.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
72. Plateforme cryptoWebsite "www.kcdownload.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée