24 nov. 2025 – 30 nov. 2025

74 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 24 nov. 2025 au 30 nov. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook "GrowUp Vision"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook "Maimug bb" is not affiliated with any businesses licensed or regulated by the SEC Thailand.Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "0𝐑 𝐑𝐞𝐭𝐢𝐫𝐞 𝐰𝐢𝐭𝐡 𝐬𝐭𝐨𝐜𝐤𝐬 𝐀𝐌𝐙𝐍"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Amazon investor market"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Amazon Service center"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "AMZ Create to make profits."Unlicensed securities and derivatives businessSignalée
7. Plateforme cryptoFacebook page "Bin For"Unlicensed digital asset businessSignalée
8. Plateforme cryptoFacebook page "Bin Info"Unlicensed digital asset businessSignalée
9. Plateforme cryptoFacebook page "Bin Trade"Unlicensed digital asset businessSignalée
10. Plateforme cryptoFacebook page "Bin Vision"Unlicensed digital asset businessSignalée
11. Plateforme cryptoFacebook page "Bit Capital"Unlicensed digital asset businessSignalée
12. Plateforme cryptoFacebook page "Bit Capital"Unlicensed digital asset businessSignalée
13. Plateforme cryptoFacebook page "Bit Change"Unlicensed digital asset businessSignalée
14. Plateforme cryptoFacebook page "Bit Change"Unlicensed digital asset businessSignalée
15. Plateforme cryptoFacebook page "Bit Info"Unlicensed digital asset businessSignalée
16. Plateforme cryptoFacebook page "Bit Info"Unlicensed digital asset businessSignalée
17. Plateforme cryptoFacebook page "Bit Info"Unlicensed digital asset businessSignalée
18. Plateforme cryptoFacebook page "BIt Trade"Unlicensed digital asset businessSignalée
19. Plateforme cryptoFacebook page "BK Info"Unlicensed digital asset businessSignalée
20. Plateforme cryptoFacebook page "BlockNews"Unlicensed digital asset businessSignalée
21. Plateforme cryptoFacebook page "BlockNews"Unlicensed digital asset businessSignalée
22. Plateforme cryptoFacebook page "Brr296"Unlicensed digital asset businessSignalée
23. Courtier / InvestissementFacebook page "Cafe Amazon all over Thailand"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "Cafe ámazoɴ"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "Coffée Association"Unlicensed securities and derivatives businessSignalée
26. Plateforme cryptoFacebook page "CoinGlobal"Unlicensed digital asset businessSignalée
27. Plateforme cryptoFacebook page "Crypto Puente"Unlicensed digital asset businessSignalée
28. Plateforme cryptoFacebook page "Diego Vergas"Unlicensed digital asset businessSignalée
29. Plateforme cryptoFacebook page "Download for Windows"Unlicensed digital asset businessSignalée
30. Courtier / InvestissementFacebook page "Free Market48"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "From our organic garden"Unlicensed securities and derivatives businessSignalée
32. Plateforme cryptoFacebook page "Green Kub"Unlicensed digital asset businessSignalée
33. Plateforme cryptoFacebook page "Horizon Member"Unlicensed digital asset businessSignalée
34. Courtier / InvestissementFacebook page "Invest in trading AMZ shares"Unlicensed securities and derivatives businessSignalée
35. Plateforme cryptoFacebook page "InvestLand"Unlicensed digital asset businessSignalée
36. Plateforme cryptoFacebook page "Kub Motion"Unlicensed digital asset businessSignalée
37. Plateforme cryptoFacebook page "MarketHub"Unlicensed digital asset businessSignalée
38. Plateforme cryptoFacebook page "MarketHub"Unlicensed digital asset businessSignalée
39. Plateforme cryptoFacebook page "NextGen Investors"Unlicensed digital asset businessSignalée
40. Plateforme cryptoFacebook page "Nexus Flow"Unlicensed digital asset businessSignalée
41. Courtier / InvestissementFacebook page "Oh Kad Organic Eco Farm"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementFacebook page "Oʜĸajʜu's farm (ปลูกผักเพราะรักเเม่)"Unlicensed securities and derivatives businessSignalée
43. Plateforme cryptoFacebook page "Orbit Value Insights"Unlicensed digital asset businessSignalée
44. Plateforme cryptoFacebook page "Siam Blockchain"Unlicensed digital asset businessSignalée
45. Plateforme cryptoFacebook page "TeraNews Point"Unlicensed digital asset businessSignalée
46. Plateforme cryptoFacebook page "Thai Bit"Unlicensed digital asset businessSignalée
47. Courtier / InvestissementFacebook page "𝐓𝐡𝐚𝐢 𝐂𝐨𝐟𝐟𝐞𝐞 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐛𝐲 0𝐑"Unlicensed securities and derivatives businessSignalée
48. Plateforme cryptoFacebook page "Trade Market"Unlicensed digital asset businessSignalée
49. Plateforme cryptoFacebook page "Trading Finance"Unlicensed digital asset businessSignalée
50. Plateforme cryptoFacebook page "TV Today"Unlicensed digital asset businessSignalée
51. Plateforme cryptoFacebook page "View Change"Unlicensed digital asset businessSignalée
52. Plateforme cryptoFacebook page "Wee149"Unlicensed digital asset businessSignalée
53. Plateforme cryptoFacebook page "WorldNews"Unlicensed digital asset businessSignalée
54. Plateforme cryptoFacebook page "WorldNews"Unlicensed digital asset businessSignalée
55. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน Family Servicecenter"Unlicensed securities and derivatives businessSignalée
56. Courtier / InvestissementFacebook page "คาเฟ่อเมซอน Family Servicecenter"Unlicensed securities and derivatives businessSignalée
57. Courtier / InvestissementFacebook page "บมจ. ปลูกผักเพราะรักเเม่สวนผักคุณแม่ออร์แกนิก"Unlicensed securities and derivatives businessSignalée
58. Courtier / InvestissementFacebook page "ฟาร์มปลูกผักเพราะรักเเม่.oʜĸajʜu"Unlicensed securities and derivatives businessSignalée
59. Courtier / InvestissementFacebook page "ฟาร์มผักออแกนิก.ohkajhu"Unlicensed securities and derivatives businessSignalée
60. Courtier / InvestissementFacebook page "ศูนย์บริการข้อมูลการลงทุน ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
61. Courtier / InvestissementFacebook page "สวนผักคุณแม่ สู่ตลาดหลักทรัพย์"Unlicensed securities and derivatives businessSignalée
62. Courtier / InvestissementLine "Cafe Amazon"Unlicensed securities and derivatives businessSignalée
63. Courtier / InvestissementLine "Cafe Amazon"Unlicensed securities and derivatives businessSignalée
64. Courtier / InvestissementLine "Cafe Amazon"Unlicensed securities and derivatives businessSignalée
65. Plateforme cryptoLine "Expert.Suthon"Unlicensed digital asset businessSignalée
66. Courtier / InvestissementLine "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
67. Courtier / InvestissementLine "OHKAJHU.Official"Unlicensed securities and derivatives businessSignalée
68. Courtier / InvestissementLine "ฝ่ายธุรกิจ โอ้กะจู๋ OKJ"Unlicensed securities and derivatives businessSignalée
69. Courtier / InvestissementLine "ฝ่ายบริการ Amazon(OR)"Unlicensed securities and derivatives businessSignalée
70. Courtier / InvestissementLine "ฝ่ายบริการ HSH"Unlicensed securities and derivatives businessSignalée
71. Courtier / InvestissementLine Open Chat "𝐖𝐄𝐀𝐋𝐓𝐇 𝐂𝐎𝐃𝐄 𝟑𝟕"Unlicensed securities and derivatives businessSignalée
72. Courtier / InvestissementTikTok account "ohkajhu_farmorganic"Unlicensed securities and derivatives businessSignalée
73. Courtier / InvestissementTikTok account "okj_organicfarm"Unlicensed securities and derivatives businessSignalée
74. Plateforme cryptoWebsite "https://coinstatsthailand.com/index/login"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée