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1 sept. 2025 – 7 sept. 2025

66 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 1 sept. 2025 au 7 sept. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementApplication "DBST PRO"Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementBEXTH and Line Open Chat "Deep Value Market"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Amazon Sustainable Business"Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Gold Trade Funds 0nline"Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Gold Trustee Thailand"Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Harvest for Mom สวนผักสร้างโอกาส"Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Investor-relations-okj"Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "IPO - โอ้กาด"Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Kittisak Tae"Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "MR ดีไอวาย โฮลดิ้ง OfficiaI"Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Oakad Organic Investment" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Ohjuice.pluk phak praw rak mae"Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Ohkajhu Organic From Trade"Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Ohkajhu Organic Trade"Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว"Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "OKJ GROUP"Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "OKJ Our Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "OKJ-investor-relations"Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Oper Ylg"Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Oper Ylgbullion"Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "Organic Farm to Table"Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "Organic Green Path ธุรกิจเกษตรยั่งยืน" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "Organic ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "Trading DIY Holding Thailand"Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "Trading Gold online."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "Vegetable Investor สไตล์โอเคเจ"Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "YLG Bullion"Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "YLG GOLD"Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementFacebook page "ธุรกิจสร้างรายได้ - โออาร์ คาเฟ่ Amz"Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementFacebook page "บริษัท โอเคเจ in Stock" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementFacebook page "ปลูกผัก Organic Investor"Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementFacebook page "ฟาร์มเกษตรยั่งยืน"Unlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementFacebook page "ฟาร์มผักคุณแม่ Organic"Unlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ Organic farm to table"Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementFacebook page "ฟาร์มสุขภาพมั่นคง OKJ"Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementFacebook page "ฟาร์มออเเกนิก.โอ้กะจู๋ Organic Farm" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementFIRE-UPUnlicensed securities and derivatives businessSignalée
  38. Courtier / InvestissementInstagram "Stock tradin g course"Unlicensed securities and derivatives businessSignalée
  39. Courtier / InvestissementInstagram "Stock World Insights"Unlicensed securities and derivatives businessSignalée
  40. Courtier / InvestissementInstagram "Zadui"Unlicensed securities and derivatives businessSignalée
  41. Courtier / InvestissementInstagram page "ylggold"Unlicensed securities and derivatives businessSignalée
  42. Courtier / InvestissementLine "Kanokwan" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  43. Plateforme cryptoLine "Master ธัญพร" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
  44. Plateforme cryptoOnyx - XCN WalletUnlicensed digital asset businessSignalée
  45. Plateforme cryptoSolflareUnlicensed digital asset businessSignalée
  46. Plateforme cryptoSTI Currency MarketUnlicensed digital asset businessSignalée
  47. Courtier / InvestissementTikTok account "plukphakprawrakmae65"Unlicensed securities and derivatives businessSignalée
  48. Courtier / InvestissementTikTok account "ylg_bullion"Unlicensed securities and derivatives businessSignalée
  49. Courtier / InvestissementTikTok account "ylg_bullion1"Unlicensed securities and derivatives businessSignalée
  50. Courtier / InvestissementTikTok account "ylg_bullion2"Unlicensed securities and derivatives businessSignalée
  51. Courtier / InvestissementTikTok account "ylg_bullion3"Unlicensed securities and derivatives businessSignalée
  52. Courtier / InvestissementTikTok account "ylgprecious"Unlicensed securities and derivatives businessSignalée
  53. Plateforme cryptoWebsite "gold2345.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
  54. Courtier / InvestissementWebsite "http://deretrade.com/index/login"Unlicensed securities and derivatives businessSignalée
  55. Courtier / InvestissementWebsite "https://app.aspxnext.com/#/pages/login/login"Unlicensed securities and derivatives businessSignalée
  56. Plateforme cryptoWebsite "https://asset-goldsss.app/home"Unlicensed digital asset businessSignalée
  57. Plateforme cryptoWebsite "https://goldnow2.onegold.fun"Unlicensed digital asset businessUnlicensed securities and derivatives businessSignalée
  58. Plateforme cryptoWebsite "https://mitrade.lorf.top"Unlicensed digital asset businessSignalée
  59. Plateforme cryptoWebsite "https://my.usdt-begin.com/" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
  60. Courtier / InvestissementWebsite "https://set-stadingcenter.com" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
  61. Plateforme cryptoWebsite "https://upbitexchange.com/m/index" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
  62. Plateforme cryptoWebsite "I lucky cash", Line "เปลี่ยนความคิด พิชิตเงินล้าน" and Line "วรพล โพธิแก้ว" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
  63. Plateforme cryptoWebsite "Luno" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
  64. Plateforme cryptoWebsite "MuroPro" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed digital asset businessSignalée
  65. Courtier / InvestissementWebsite "orangex.rqen.top"Unlicensed securities and derivatives businessSignalée
  66. Courtier / InvestissementX page "ylgbullion"Unlicensed securities and derivatives businessSignalée