22 sept. 2025 – 28 sept. 2025

42 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 22 sept. 2025 au 28 sept. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoAPP DAILYWALLETUnlicensed digital asset businessSignalée
2. Courtier / InvestissementFacebook page "Amazon Group Companies"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Amazon Quality by 0R"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Business TH"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Gold Saving"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Gold Silver Market"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold Trading Market 0nline"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Gold ฮั่วเซ่งเฮง Online Trade"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Hsh futures contracts"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Oakad อาณาจักรของคนรักผัก"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Ohkajhu Organic Living"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Ohkajhu Sustainability"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Ohkajhu ครอบครัวสุขภาพดี"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Ohkajhu's Garden ฟาร์มโอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Organic farm.ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Organic From farm to table"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Organic From farm to table"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Our Farm-ฟาร์มผักออแกนิกโอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Project plant veggie cause love mom โครงการปลูกผักเพราะรักแม่"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Trading Company โออาร์ อาเมซ่อน"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "ตราสารอนุพันธ์ Hsh Gold Futures"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "ปลูกผักสดใส ด้วยรักแม่ โอ้กะจู๋ Organic Farm"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "ฝ่ายบริการลูกค้าOhjuice"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "ฟาร์มผักที่เชื่อมโยงชุมชนสู่เกษตรอินทรีย์ที่ยั่งยืน"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "ฟาร์มผักออแกนิก.โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "เส้นทางเกษตรอินทรีย์ by Green Farm"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "โอ้กะจู๋ ออร์แกนิก เฮลธ์ จำกัด"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "โออาร์ AMZN ธุรกิจพันล้าน"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "ฮั่วเซ่งเฮง การลงทุนและที่ปรึกษา"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementLine "ASP NEXT | Exclusive"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementLine "Cafe amazon official"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementLine "Expert: NUCH" and "PDAX SERVICE"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementLine "คุณต้น กฤตชัย"Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementLine "นิติ โอสถานุเคราะห์"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementWebsite "https://app.icaapthl.com/home"Unlicensed securities and derivatives businessSignalée
38. Plateforme cryptoWebsite "https://glitzo.top"Unlicensed digital asset businessSignalée
39. Plateforme cryptoWebsite "https://h5.pyczqxco.cc/trade"Unlicensed digital asset businessSignalée
40. Courtier / InvestissementWebsite "https://tiscopluss.com"Unlicensed securities and derivatives businessSignalée
41. Plateforme cryptoWebsite "www.groupapaccme.com"Unlicensed digital asset businessSignalée
42. Courtier / Investissementเว็บไซต์ EdutradingUnlicensed securities and derivatives businessSignalée