25 août 2025 – 31 août 2025

52 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 25 août 2025 au 31 août 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / Investissement"FIRE-UP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
2. Plateforme crypto"แอพ : Bee Network" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
3. Plateforme crypto"แอพ ชื่อ Mises" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
4. Courtier / InvestissementFacebook page "Fresh vegetable farm, Billion-dollar salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Trustee Trading" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Green Heart Invest Okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Learn about stocks" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "M.K Suki" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "M.K.Suki" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Make money - Cafe Amazon" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "MK.customerservice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Ohkajhu Market Village" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Ohkajhu Organic Trade" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Ohkajhu Stock Salad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Organic Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Organic Farm to Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Organic From Farm To Table" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "roll.with.okj" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Trading System Gold online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Wrap & Roll at OKJ Garden" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "แนวทางธุรกิจยั่งยืน & เกษตรสมัยใหม่" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "บมจ ปลูกผักเพราะรักแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "บมจ ฟู้ดสวนผักคุณแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักแม่ Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "บริษัท โอ้กะจู๋ Okj Organic" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "ประชาสัมพันธ์ มุกดาหารอินเตอร์เนชั่นแนล" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักแม่ออร์แกนิก OKJ" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "ปลูกผักเพราะรักเเม่ Organic Oh Juice" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "ปัจจัยหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "วิเคราะห์หุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "อาณาจักฟาร์มผักออร์แกนิก" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "โอ้กาด-ohkad" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
33. Plateforme cryptohttps://btz-brokerang.com/user/login.phpUnlicensed digital asset businessSignalée
34. Courtier / InvestissementInstagram "Investors await economic data" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementInstagram "Katelyn Paige Poursaied" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementInstagram "ข่าวสารหุ้นรายวัน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementInstagram page "การวิเคราะห์ปัจจัยพื้นฐานหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementInstagram page "ปัจจัยหุ้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementLine "AI Smart Contract" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementLine "Bitrader Center TH" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementLine "Customer Service" and Line "SEC Thai Contact" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementLine "Natthaphong" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementLine "Service center PDAX" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementLine "ฝ่ายบริการ HANN" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementLine "อาจารย์ เคน By.เทรดสั้น" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementWebsite "https://index-investments.com/index/index/pass" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementWebsite "https://setbin-center.net" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementWebsite "https://sets-standdingcenter.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementWebsite "https://taiguo1.6d.cm/h5/#" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
50. Courtier / Investissementwebsite "https://tisco.esanv.cyou/app/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementWebsite "https://www.yllgetgoldbulionth.online" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
52. Plateforme cryptoWebsite "https://xmthait.cc/#/pages/index/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée