29 sept. 2025 – 5 oct. 2025

47 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 29 sept. 2025 au 5 oct. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementApplication "DVSTPro"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "AMZ Retirement Investments"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Beginners G0ld Hold Shares"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Farm to Fortune ธุรกิจฟาร์มสู่ความมั่นคง"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "G0ld Currency Futures TFEX"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "G0ld D โกลด์ ดี Set50 Index"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "GOD SHOP Financial Group"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "GOD SHOP Prosperity Partners"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "GOD SHOP Wealth & Growth"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Gold Futures Investing"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Gold Saving ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Gold Silver Group"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "HSH Gold Service Center"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Hsh Index Forward .TFEX"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "HshSet50 Index Options"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Hua Seng Heng Financial Advisory"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Hua Seng Heng Index Futures"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Natural Amazon coffee beans"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Ohkajhu Family & Health"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Öʜĸajʜu"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Organic Farm ฟาร์มสุขภาพ"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Organic Farm ออร์เเกนิกฟาร์ม"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Organic from Farm to Table (จากฟาร์มส่งถึงคุณ)"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Organic Health Farm"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Organic คุณภาพและความยั่งยืน จำกัด"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Organic เพื่ออนาคตสุขภาพ จำกัด"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "USD GOLD TRADE"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "โอ้อาร์ AMZN Business"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementLine "Cafe Amazon"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementLine "HSHsocialฮั่วเซ่งเฮง" "โบรกเกอร์ ธรีทิพย์" และ "ศูนย์บริการ Service"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementLine "Ploy ThiTima"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementLine "YLG BULLION"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementLine "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์"Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementLine "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementWebsite "BEXPRO"Unlicensed securities and derivatives businessSignalée
38. Plateforme cryptoWebsite "https://icmarkets.xauths.com"Unlicensed digital asset businessSignalée
39. Courtier / InvestissementWebsite "https://index-investmentsd.com/index/login"Unlicensed securities and derivatives businessSignalée
40. Courtier / Investissementwebsite "https://ppt-veryfast.cc/."Unlicensed securities and derivatives businessSignalée
41. Courtier / Investissementwebsite "https://setbinncenter.com"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementWebsite "https://www.bulliongoldget-th.site"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementWebsite "https://www.ylgbullgetgold.online"Unlicensed securities and derivatives businessSignalée
44. Plateforme cryptoWebsite "https://xmthaiet.com/#/pages/login"Unlicensed digital asset businessSignalée
45. Courtier / InvestissementWebsite "https://ytecaq.top" and Line "สุรินทร์ เลิศธนโยธา"Unlicensed securities and derivatives businessSignalée
46. Plateforme cryptoWebsite "www.bitwellt.com"Unlicensed digital asset businessSignalée
47. Courtier / InvestissementWebsite, Application and Line "FIRE-UP"Unlicensed securities and derivatives businessSignalée