27 oct. 2025 – 2 nov. 2025

48 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 27 oct. 2025 au 2 nov. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementApplication "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "G0LD Hua Seng Heng Assurance"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "G0LD Hua Seng Heng Secure"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "G0LD Hua Seng Heng Stability"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold futuŕes ฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Golden Bars NAV Per Unit"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "GoldX Ŧrade"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Ɠòld and Ĵewelry Cömmoditas"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "HGF Gold & Harmony"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "HGF Gold Fund for the Future"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "HGF Gold Futures ASCO"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "HGF Gold Futuŕes"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "HSGsocial Gold Investment"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "HSGsocial Gold Product"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "HSH Gold Care Center"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "HSh gold Client Support"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "HSH Gold Futuŕes"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "HSh gold Information Support"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Hsh GOLD Investors course"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Hsh Golden Society"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Hsh Single Stock Futures"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "HSH.Gold Saving"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Hua Seng Heng Prime"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "ʜsʜ.goldsaving"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "ʜsʜ.social"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "ʜsʜsocial.ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "ʜsʜsocial"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "ʜua.seng.ʜeng"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "M۫anagement Ānd Ɠold Consulting"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Ohkajhu Family ครอบครัวโอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Sustainable HSH Gold Trading"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Trade Gold Now"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Ŧrade Gold Futuŕes"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "USD Gold Ŧrade"Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "White Ɠòld Ɓullion Pure"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "กองทุนวัยเกษียณ GeneraŤing G0ld Ɓusiness"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "ฮั่วเซ่งเฮง Hua Seng Heng Signature"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementLine "BNP Paribas" and Application "MYBNte"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementLine "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementLine "SEC.Pornpimol (มิว)" and Application "CAPFAST"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementLine "ฝ่ายบริการ OHKJHU"Unlicensed securities and derivatives businessSignalée
44. Plateforme cryptoOobitUnlicensed digital asset businessSignalée
45. Courtier / InvestissementWebsite "https://aa.siaming-he.top/#/"Unlicensed securities and derivatives businessSignalée
46. Plateforme cryptoWebsite "https://global-xcoin.com"Unlicensed digital asset businessSignalée
47. Plateforme cryptoWebsite "https://goldss-buyy.app"Unlicensed digital asset businessSignalée
48. Plateforme cryptoWebsite "https://goldss-buyy.app"Unlicensed digital asset businessSignalée