15 sept. 2025 – 21 sept. 2025

50 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 15 sept. 2025 au 21 sept. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementACCMUnlicensed securities and derivatives businessSignalée
2. Plateforme cryptoAPP KAHFUnlicensed digital asset businessSignalée
3. Plateforme cryptoAPP Open WalletUnlicensed digital asset businessSignalée
4. Courtier / InvestissementApplication "BEXTH"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementDoo PrimeUnlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "AMZ 0R สู่ธุรกิจพันล้าน"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Bualuang Ifunds"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Farm of Health Premium"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Fresh vegetable garden"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Fresh vegetable Trade"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Gold Bullion Investor"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Gold invester"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Gold Investor Trade Station"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "House of Gold"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Hsh Gold Daily Update"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "MTS แม่ทองสุก GOLD"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Oh Juice สร้างธุรกิจใหม่กับOkj"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "OH KAD โอ้กาด ฟาร์มออร์แกนิก"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Ohkajhu invester health of food"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Organic agriculture-ฟาร์มผักโอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Organic Farm ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Organic Salad Farm Kingdom"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Organic Vegetables, Health Products"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Returns from Amazon Store"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Trade Organic Garde"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Wrap & Roll Oh Juice"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "ฟาร์มผัก Ohkajhu ชีวิตมั่นคงเพื่อครอบครัว"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "ฟาร์มออแกนิกโอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "สวนผักคุณแม่ ออร์แกนิก"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFirst InterStellar GroupUnlicensed securities and derivatives businessSignalée
34. Plateforme cryptoLine "Coach jay (โค้ชเจ)"Unlicensed digital asset businessSignalée
35. Plateforme cryptoLine "Coach Jirapong"Unlicensed digital asset businessSignalée
36. Courtier / InvestissementLine "DBS Vickers Thailand"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementLine "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementLine "GENERAL หุ้นพุ่ง ทุนพูน"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementLine is "OHKAJHU Official"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementTikTok account "dailystockfunds"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementTikTok account "goldhsh2025"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementTMGMUnlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementVT MarketsUnlicensed securities and derivatives businessSignalée
44. Courtier / Investissementwebsite "https://accessprotocolth.com"Unlicensed securities and derivatives businessSignalée
45. Plateforme cryptoWebsite "https://cexioweb.ultsec.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
46. Plateforme cryptoWebsite "https://crypt0h0pperweb3.top"Unlicensed digital asset businessSignalée
47. Courtier / InvestissementWebsite "https://h5.csek.mom/"Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementWebsite "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี"Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementWebsite "https://www.herestartsjoy.top/"Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementWetradeUnlicensed securities and derivatives businessSignalée