20 oct. 2025 – 26 oct. 2025

48 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 20 oct. 2025 au 26 oct. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoApplication "GSC-Smart"Unlicensed digital asset businessSignalée
2. Courtier / InvestissementFacebook "HOTKEYFx"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "E-learning"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "G0LD Hua Seng Heng Legacy"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "G0ld Make Short term Profit."Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Generating Business Gold Cost"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "GF - โกลด์ ฟิวเจอร์ Investment"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold Information Support"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Gold Investment Support"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Gold Investor Trade Station"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "HGF Family Balance & Wellness"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "HGF Gold Futures"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "HGF Gold Trading Market"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "HGF Trade Gold Now"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "HGF Trade Gold Saving"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Hsh Financial Knowledge Club"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "HSH Gold Family Circle"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "HSH Gold Saving"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Hua Seng Heng Business Group"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Hua Seng Heng Co., Ltd."Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Hua Seng Heng Company Limited"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "ʜsʜ gold saving-ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "ʜsʜsocial.ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Organic Family ครอบครัวมั่นคง"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Short.Term G0ld trading"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Social HSH Gold Saving"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Trade Gold Now"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Trading Gold For Begin"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "USD Seng Heng Foundation"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "ฝ่ายดูแลลูกค้า GoldCare Service"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "ฟาร์มผัก.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "ฟาร์มสวนผักออร์เเกนิก-โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "ศูนย์การลงทุนทองคำไทย โกลด์ฟิวเจอร์สจำกัด"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "ฮั่ว เซ่ง เฮง"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page ชื่อ C Goii Super TraderUnlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementLine "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementLine "OHKAJHU.Official" and "Coach-Inthuon"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementLine "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementLine "SET"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementLine "WEALTH CODE 36"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementLine "ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementWebsite "https://h5.ytzaqcvaco.cc"Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementWebsite "https://investment-chartindex.com/index/login"Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementWebsite "https://pttep.thaipsa.com" and Line "PTTEP"Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementWebsite "https://spps-invest.vip/"Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementWebsite "https://www.bblapx.com"Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementWebsite and Line "BEX"Unlicensed securities and derivatives businessSignalée