Thai License Check
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13 oct. 2025 – 19 oct. 2025

35 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 13 oct. 2025 au 19 oct. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Plateforme cryptoAPP PhantomUnlicensed digital asset businessSignalée
  2. Courtier / InvestissementFacebook page "Dsl Hua Seng Heng Corporation"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Dsl Hua Seng Heng Enterprise"Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Dsl Hua Seng Heng Holdings"Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "G.Derivatives HGF G0ld"Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "GF USD Future dividend Growth"Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Gold Currency Futures"Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Gold Mutual fund For Rookie"Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "Gold USD Support"Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "HGHsocial Gold Futures"Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "HsH G.Gold set lndex"Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "HSH Gold Currency Set50"Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "HsH Gold Sustainable Business"Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Hsh Transforming Business Set"Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "HSHsocial Customer Service"Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Hua Seng Heng Development"Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "ʜsʜ ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "Ohkajhu Family Wellness โอ้กะจู๋ ครอบครัวสุขภาพที่ดี"Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "Ohkajhu ปันผลรายวัน"Unlicensed securities and derivatives businessSignalée
  20. Courtier / InvestissementFacebook page "Organic Family ครอบครัวออร์แกนิก"Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementFacebook page "USD Financial Group"Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFacebook page "USD Wealth & Growth"Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementFacebook page "ฝ่ายดูแลนักลงทุน ฮั่วเซ่งเฮง โกลด์ ฟิวเจอร์ส"Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementFacebook page "ฟาร์มปลูกผักเพราะรักเเม่.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementFacebook page "ฟาร์มสวนผัก.OHKAJHU"Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementLine "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ"Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementTikTok account "ohkajhu86"Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementWebsite "https://daoltrade.online"Unlicensed securities and derivatives businessSignalée
  32. Plateforme cryptoWebsite "https://expert-optiontrading.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
  33. Plateforme cryptoWebsite "https://mitrade.lqoa.top/"Unlicensed digital asset businessSignalée
  34. Courtier / InvestissementWebsite "https://th.expertoption.finance"Unlicensed securities and derivatives businessSignalée
  35. Plateforme cryptoWebsite "upbitglobalexchange.com"Unlicensed digital asset businessSignalée