8 sept. 2025 – 14 sept. 2025

36 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 8 sept. 2025 au 14 sept. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoAPP : TokenPocketUnlicensed digital asset businessSignalée
2. Plateforme cryptoAPP TONKEEPERUnlicensed digital asset businessSignalée
3. Plateforme cryptoApplication "w3 wallet"Unlicensed digital asset businessSignalée
4. Courtier / InvestissementB STOCK EXCHANGEUnlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Amazon 0R Holding online."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Cafe Station Investment"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Coffee Station Invest"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Gold Day Trading Association"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "House of Gold"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Investor Gold Trust"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Ohjuice"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "OKJ ชีวิตออร์แกนิก มั่นคงเพื่ออนาคต"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Organic Family Sustainability"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Organic สวนผักคุณแม่"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Plantveggie cause lovemom"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "SET Education"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "The Best Gold Investment"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "ธุรกิจสายสุขภาพ"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "ฟาร์มโอ้กะจู๋ Organic Our Farm"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "ฟู้ดสวนผักคุณแม่ สู่ตลาดหลักทรัพย์"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "ศูนย์กระจายสินค้าราคาโปรโมชั่น OfficiaI Mall"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementLine "ผู้ดูแล สุภาพร (กุ้ง)"Unlicensed securities and derivatives businessSignalée
26. Plateforme cryptoWebsite "bittradtruth" and Line "Coach Tee"Unlicensed digital asset businessSignalée
27. Plateforme cryptoWebsite "https://bltpandathai.com"Unlicensed digital asset businessSignalée
28. Courtier / InvestissementWebsite "https://chain-link-eyn.com/index.html"Unlicensed securities and derivatives businessSignalée
29. Plateforme cryptoWebsite "https://coinstore.ttrsa.live/#/"Unlicensed digital asset businessSignalée
30. Plateforme cryptoWebsite "https://igonic-optiontrading.com/"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
31. Courtier / InvestissementWebsite "https://kps-infest.vip/"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementWebsite "https://set-stadingcenters.com"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementWebsite "https://set50th.online/index.php"Unlicensed securities and derivatives businessSignalée
34. Plateforme cryptoWebsite "https://starknetex-network.com/"Unlicensed digital asset businessSignalée
35. Courtier / InvestissementWebsite "https://www.buliionget.online/Trade/tradelist"Unlicensed securities and derivatives businessSignalée
36. Plateforme cryptoWebsite is "ononda-oexs.com"Unlicensed digital asset businessSignalée