17 nov. 2025 – 23 nov. 2025

82 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 17 nov. 2025 au 23 nov. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoFacebook "BK Exchange"Unlicensed digital asset businessSignalée
2. Courtier / InvestissementFacebook page "AIR Professional' ORTIZ S.A.C"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Amazon builds business"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Amazon Business TH"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Amazon Group Business TH"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "AMZ Coffee Invest"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Amz-Lover Coffee"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "AMZ.Initial Public Offering"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "AMZN 0R Business Coffee"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "AMZN For Investment."Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Be Organic from Farm to Table"Unlicensed securities and derivatives businessSignalée
13. Plateforme cryptoFacebook page "BK Info"Unlicensed digital asset businessSignalée
14. Plateforme cryptoFacebook page "BK News"Unlicensed digital asset businessSignalée
15. Courtier / InvestissementFacebook page "Cafe Amazon Coffee Business"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Cann Symonds Dayn"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Choose wisely in financial business"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Coffee stock investment market"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Complete Coffee Business Amz."Unlicensed securities and derivatives businessSignalée
20. Plateforme cryptoFacebook page "CoSpot PC"Unlicensed digital asset businessSignalée
21. Courtier / InvestissementFacebook page "Easy Stock Learning"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Farm to Table Organic Café"Unlicensed securities and derivatives businessSignalée
23. Plateforme cryptoFacebook page "FlowBase"Unlicensed digital asset businessSignalée
24. Courtier / InvestissementFacebook page "From our organic garden to your plate"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "From our organic"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "Gold Market Insight"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Hồ Hường"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Joshua C. Davis"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "Market for beginners"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Market Trends Hub"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Oh Juice ฟาร์มออร์แกนิก"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Oh Organic Wealth Garden"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "Ohjhuu Family Organic Farm"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Ohkajhu.สวนผักปลูกผักเพราะรักแม่"Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementFacebook page "Oʜĸajʜu ปลูกผักเพราะรักเเม่"Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementFacebook page "Oʜĸajʜu-ฟาร์มผักสลัดออร์แกนิก"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "Okaju Investment Company of Thailand"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementFacebook page "Online Gold Expert hsh"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementFacebook page "Organic Family ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementFacebook page "Organic Farm Health products"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementFacebook page "Organic Farm ครอบครัวออร์แกนิกสายฟาร์ม"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "Organic from Farm to Table (ปลูกผักเพราะรักเเม่)"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementFacebook page "Organic from Farm"Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementFacebook page "Organic Products and Services"Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementFacebook page "Organic Vegetable Farm"Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementFacebook page "Planificadores financieros"Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementFacebook page "SET World Gold Council"Unlicensed securities and derivatives businessSignalée
48. Plateforme cryptoFacebook page "Smart Economy Trends"Unlicensed digital asset businessSignalée
49. Courtier / InvestissementFacebook page "The Calm Investor"Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementFacebook page "The happiness of Cafe Amazon lovers"Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementFacebook page "Think Like a Trader"Unlicensed securities and derivatives businessSignalée
52. Plateforme cryptoFacebook page "TradeView Info"Unlicensed digital asset businessSignalée
53. Plateforme cryptoFacebook page "TradeView PC"Unlicensed digital asset businessSignalée
54. Courtier / InvestissementFacebook page "ฟาร์มเกษตรปลอดสาร organic farm"Unlicensed securities and derivatives businessSignalée
55. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์ โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์.organic farm"Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์.โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋"Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "ฟาร์มปลูกผักเพราะรักแม่ ohkajhu"Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "ฟาร์มผักสลัด.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "ฟาร์มออแกนิก.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementFacebook page "ฟาร์มอินทรีย์.organic farm"Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementFacebook page "สลัดผักออร์แกนิคฟาร์ม OKJ"Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementFacebook page "อาฟเตอร์ ยู dessert shop"Unlicensed securities and derivatives businessSignalée
65. Courtier / InvestissementLine "AMAZON ONLINE"Unlicensed securities and derivatives businessSignalée
66. Courtier / InvestissementLine "Beery Suttinee"Unlicensed securities and derivatives businessSignalée
67. Plateforme cryptoLine "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/"Unlicensed digital asset businessSignalée
68. Courtier / InvestissementLine "Expert Ort (โอ๊ต)"Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementLine "OHKAJHU (โอ้กะจู๋)"Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementLine "OKJservice"Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementLine "ฝ่ายบริการ OHKAJHU"Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementLine "ฝ่ายบริการ อเมซอน"Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementLine "ฝ่ายบริการ"Unlicensed securities and derivatives businessSignalée
74. Courtier / InvestissementLine "ฝ่ายบริการAmazon"Unlicensed securities and derivatives businessSignalée
75. Courtier / InvestissementTikTok "newchoice_cm2"Unlicensed securities and derivatives businessSignalée
76. Courtier / InvestissementWebsite "https://aa.dan-gold.cc/#/"Unlicensed securities and derivatives businessSignalée
77. Plateforme cryptoWebsite "https://bblmax.com"Unlicensed digital asset businessSignalée
78. Plateforme cryptoWebsite "https://kubithai.pro/Trade/tradelist"Unlicensed digital asset businessSignalée
79. Courtier / InvestissementWebsite "https://settbincenter.com/"Unlicensed securities and derivatives businessSignalée
80. Courtier / InvestissementWebsite "https://slad-sie.top"Unlicensed securities and derivatives businessSignalée
81. Plateforme cryptoWebsite "https://www.globalbanksthai.cc/#/"Unlicensed digital asset businessSignalée
82. Plateforme cryptoแพลตฟอร์ม "TTHB"Unlicensed digital asset businessSignalée