10 nov. 2025 – 16 nov. 2025

52 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 10 nov. 2025 au 16 nov. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoBTSEUnlicensed digital asset businessSignalée
2. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
3. Plateforme cryptoFacebook page "BitGlobal"Unlicensed digital asset businessSignalée
4. Plateforme cryptoFacebook page "BitGlobal"Unlicensed digital asset businessSignalée
5. Plateforme cryptoFacebook page "BitNews"Unlicensed digital asset businessSignalée
6. Plateforme cryptoFacebook page "Block Flow"Unlicensed digital asset businessSignalée
7. Courtier / InvestissementFacebook page "G0LD Hua Seng Heng Secure"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "G0LD Hua Seng Heng Secure"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Gold Management and Consulting"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "GOLD SET50 Gold Market"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Hsh good gold thailand"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "HSH โกลด์ ฟิวเจอร์ส"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Invest in Gold stocks online in real Time"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Investor class"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Learn Thai Stocks"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Margarita Hernandez"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Oh Family Garden สวนผักของครอบครัวเรา"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Oh Family Organic Farm"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Oh Family Wealth Garden"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Oh Farm Story บ้านเล็กปลูกผักปลูกสุขภาพ"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Oʜĸajʜu ourganic faŕm"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Oʜĸajʜu โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Oʜĸajʜu-ออร์แกนิกสำหรับทุกคนในครอบครัว"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Organic farm Investment"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Organic farm Investment"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Organic FARM to TABLE"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Organic faŕm ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Organic Farm ผักดีจากฟาร์มรักแม่"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "Organic Farm ผักออร์แกนิคเพื่อชีวิตดี"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Organic Farm ออแกนิคฟาร์ม"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Organic Vegetable Farm"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Organic Vegetable to business"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Ourganic Faŕm"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Susan K. Hernandez"Unlicensed securities and derivatives businessSignalée
35. Plateforme cryptoFacebook page "Thai News"Unlicensed digital asset businessSignalée
36. Courtier / InvestissementFacebook page "The Trading Mindset"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "XAU Club International Trade"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "บมจ.ฮั่วเซ่งเฮง โกลด์.ฟิวเจอร์ส"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "ฟาร์มสวนผักโอ้กะจู๋.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "ฮั่วเซ่งเฮง HSH - ผู้เชี่ยวชาญด้านการลงทุน"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementLine "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข"Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementLine "Rin [ริน]" และ "ASP Next Asia Plus"Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementLine "The Value Vault: SET Squad Edition"Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementLine "Trawut Luangsomboon"Unlicensed securities and derivatives businessSignalée
47. Plateforme cryptoLine "ศูนย์บริการBitazza"Unlicensed digital asset businessSignalée
48. Plateforme cryptoWebsite "http://blockwani.top/index/login"Unlicensed digital asset businessSignalée
49. Plateforme cryptoWebsite "https://gomining-network-trade.com/"Unlicensed digital asset businessSignalée
50. Courtier / InvestissementWebsite "https://investment-chartindexm.com"Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementWebsite "https://wap.dbstpro.com/#/pages/login/login"Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementWebsite "https://www.o-gold-pr.online"Unlicensed securities and derivatives businessSignalée