6 oct. 2025 – 12 oct. 2025

57 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 6 oct. 2025 au 12 oct. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementApplication "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementApplication "BNLite"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook "Gold Currency Futures"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Cash Settlement Gold Futures"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Daily Recap Gold Futures"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Farm Investment Stock"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "G.Gold Currency Futures TFEX"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "G.Gold Future Dividend Growth"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Gold Currency Futures"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Gold Currency Futures"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Gold Investor Stock"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Gold now landing point investment"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Gold Silver Group"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Green Wealth ธุรกิจสีเขียวหรือออแกนิค"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Hgf Bull Index Market"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "HGF Future dividend growth"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "HGF Gold Currency Swap"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "HGF gold now daily set50"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Hgf Gold Options SetTrade"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "HGF USD TFEX Long Futures"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "HSH Family Asset & Wellness"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "HsH Future Dividend"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Hsh Gold futures contracts"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "HŚH Gold Saving"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Hua Seng Heng Asset & Wealth"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Hua Seng Heng Global Finance"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Oakad Organic Investment"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Oh Juice อาณาจักรฟาร์มอินทรีย์"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "Ohkajhu Organic โอ้กะจู๋ ออร์แกนิกเพื่อครอบครัว"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Ohฟาร์มผักออร์แกนิก-โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Ōʜĸajʜu organic faŕm"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Oʜĸajʜu our faŕm (สวนผักโอ้กะจู๋)"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Oʜĸajʜu our faŕm"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Oʜĸajʜu Restaurants"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "Organic Health Products"Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "Organic Life ชีวิตออร์แกนิกเพื่อครอบครัว"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "Samantha Burgess"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "USD Gold Futures"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "USD GOLD Heng Asset & Wealth"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "USD GOLD Heng Global Finance"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "USD Prime Asset"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "USD Prosperity Partners"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "การจัดสรรเงินเพื่ออนาคต HSH Live Gold Spot"Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "ฟาร์มผัก.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementLine "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ"Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementLine "OHKAJHU" and Line "Broker_Aom"Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementLine "TDMX PRO"Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementLine "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์"Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementLine "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand"Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementLine Voom "BNP Paribas"Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementWebsite "https://gold-invest.cc/" and Line "เจ้าหน้าที่ฝ่ายบริการ"Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementWebsite "https://monb-gold.cc/"Unlicensed securities and derivatives businessSignalée
53. Plateforme cryptoWebsite "https://starkneteex-trding.com"Unlicensed digital asset businessSignalée
54. Courtier / InvestissementWebsite "https://streaming-th.com"Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementWebsite "https://tiscopluss.online"Unlicensed securities and derivatives businessSignalée
56. Plateforme cryptoWebsite "www.thailandmiitrade.com"Unlicensed digital asset businessSignalée
57. Courtier / InvestissementWebsite and Line "TDXM PRO"Unlicensed securities and derivatives businessSignalée