3 nov. 2025 – 9 nov. 2025

43 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 3 nov. 2025 au 9 nov. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementApplication "ProductsTDXM" and Line "Ploy ThiTima"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "A۫Mz cf̲ae Target Price IPO۫ "Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Family Organic Space พื้นที่ของครอบครัวรักสุขภาพ"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "G0ld Ɓullion Ṗure Set50"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Future Fund"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Gold Futures Global TH"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Gold RoomHsh"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold Trade Online"Unlicensed securities and derivatives businessSignalée
9. Plateforme cryptoFacebook page "Gpt Crypto"Unlicensed digital asset businessSignalée
10. Courtier / InvestissementFacebook page "HGF Archive-ตราสารอนุพันธ์"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "HGF Hua Seng Heng Group"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "HGF Hua Seng Heng Holdings"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "HGH gold keeper"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "HSh gold Investment Center"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "HSH Hua Seng Heng - Gold & Investment"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Hua Seng Heng - Wealth & Investment"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Hua Seng Heng HSH - Investment Advisor"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "OH KAD อาณาจักรอาหารเพื่อสุขภาพ"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Organic Family Life ครอบครัวสุขภาพดีมีอนาคต"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Organic Saving ครอบครัวออมออร์แกนิก"Unlicensed securities and derivatives businessSignalée
21. Plateforme cryptoFacebook page "Thairath Daily"Unlicensed digital asset businessSignalée
22. Courtier / InvestissementFacebook page "Thairath Market"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "USD Business Group"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "USD Development"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "USD Gold ดัชนีตลาดหุ้นหลัก"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Willoughby Machamer Simone"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "ตราสารอนุพันธ์ Archive"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "ตราสารอนุพันธ์ HGF Gold trede"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "บมจ. ฮั่วเซ่งเฮง จำกัด"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "บมจ.ฮั่วเซ่งเฮง คอมโมดิทัช"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "บลจ ฟาร์มออร์เเกนิคสร้างธุรกิจ"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "ฟาร์มผัก.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "ฟาร์มผักออร์เเกนิก-Ohkajhu"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "ฟาร์มสวนผัก.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "ห้างขายทองฮั่วเซ่งเฮง.โกลด์ฟิวเจอร์ส"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementLine "Citicorp Securities"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementWebsite "http://wap.capfastdf.com/#/login"Unlicensed securities and derivatives businessSignalée
39. Plateforme cryptoWebsite "http://www.upbitbest.com"Unlicensed digital asset businessSignalée
40. Plateforme cryptoWebsite "https://realx.gstgl.net"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
41. Plateforme cryptoWebsite "https://upbitbigglobalexchange.com/"Unlicensed digital asset businessSignalée
42. Courtier / InvestissementWebsite "www.bitunixa.bond"Unlicensed securities and derivatives businessSignalée
43. Plateforme cryptoWebsite "www.globalbankspecial.top"Unlicensed digital asset businessSignalée