1 déc. 2025 – 7 déc. 2025

58 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 1 déc. 2025 au 7 déc. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Amaz0n Marketing 0nline"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "ARR-Gold-Trading"Unlicensed securities and derivatives businessSignalée
3. Plateforme cryptoFacebook page "Bitkub Tech"Unlicensed digital asset businessSignalée
4. Courtier / InvestissementFacebook page "Cafée Amazon"Unlicensed securities and derivatives businessSignalée
5. Plateforme cryptoFacebook page "Capital Insight Today"Unlicensed digital asset businessSignalée
6. Courtier / InvestissementFacebook page "Coffée Association"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Coffée Association"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐜𝐫𝐞𝐚𝐭𝐞𝐬 𝐚 𝐜𝐚𝐫𝐞𝐞𝐫-𝐀𝐌𝐙"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "𝐂𝐨𝐟𝐟𝐞𝐞 𝐢𝐧𝐯𝐞𝐬𝐭𝐦𝐞𝐧𝐭 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Coffee Station Premium"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "David liu aa"Unlicensed securities and derivatives businessSignalée
12. Plateforme cryptoFacebook page "Desktop App"Unlicensed digital asset businessSignalée
13. Plateforme cryptoFacebook page "EchoScope Report"Unlicensed digital asset businessSignalée
14. Courtier / InvestissementFacebook page "𝐄𝐏𝐒 𝐞𝐚𝐫𝐧𝐢𝐧𝐠𝐬 𝐩𝐞𝐫 𝐬𝐡𝐚𝐫𝐞 𝐦𝐚𝐫𝐤𝐞𝐭 𝐀𝐦𝐳𝐨𝐧"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "𝐅𝐚𝐫𝐦 𝐨𝐫𝐠𝐚𝐧𝐢𝐜"Unlicensed securities and derivatives businessSignalée
16. Plateforme cryptoFacebook page "Finance Pulse Hub"Unlicensed digital asset businessSignalée
17. Plateforme cryptoFacebook page "Global Finance Watch"Unlicensed digital asset businessSignalée
18. Courtier / InvestissementFacebook page "Gresham sj hh"Unlicensed securities and derivatives businessSignalée
19. Plateforme cryptoFacebook page "InvestLab Global"Unlicensed digital asset businessSignalée
20. Courtier / InvestissementFacebook page "Investment Daily"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Investor Relations"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Jonathan Reed"Unlicensed securities and derivatives businessSignalée
23. Plateforme cryptoFacebook page "Kub Desktop"Unlicensed digital asset businessSignalée
24. Plateforme cryptoFacebook page "Kub Exchange"Unlicensed digital asset businessSignalée
25. Plateforme cryptoFacebook page "Kub Tech"Unlicensed digital asset businessSignalée
26. Courtier / InvestissementFacebook page "Long-term growth plan with Cafe Amazon"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "Mom's Organic Vegetable Garden"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "Ohkaju Vegetable Garden"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementFacebook page "Oʜĸajʜu's farm"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementFacebook page "Organic Mother's Vegetable Garden"Unlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementFacebook page "Plan for retirement with gold stocks"Unlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementFacebook page "Sabrina Hayes"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementFacebook page "SET Education"Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementFacebook page "Thailand Amazon market"Unlicensed securities and derivatives businessSignalée
35. Plateforme cryptoFacebook page "Trade & View"Unlicensed digital asset businessSignalée
36. Courtier / InvestissementFacebook page "ดีไอวาย โครงสร้างการเงินและกลยุทธ์"Unlicensed securities and derivatives businessSignalée
37. Courtier / InvestissementFacebook page "สอนเทรดแบบเซียน"Unlicensed securities and derivatives businessSignalée
38. Courtier / InvestissementLine "Amazon customer"Unlicensed securities and derivatives businessSignalée
39. Courtier / InvestissementLine "AMAZON service"Unlicensed securities and derivatives businessSignalée
40. Courtier / InvestissementLine "Amazon.Official"Unlicensed securities and derivatives businessSignalée
41. Courtier / InvestissementLine "Amazon.Official"Unlicensed securities and derivatives businessSignalée
42. Courtier / InvestissementLine "amazon176 (ฝ่ายบริการ)"Unlicensed securities and derivatives businessSignalée
43. Courtier / InvestissementLine "Cafe Amazon"Unlicensed securities and derivatives businessSignalée
44. Courtier / InvestissementLine "MR DIY"Unlicensed securities and derivatives businessSignalée
45. Courtier / InvestissementLine "OHKAJHU CUSTOMER SERVICE"Unlicensed securities and derivatives businessSignalée
46. Courtier / InvestissementLine "OHKAJHU.OFFICEL"Unlicensed securities and derivatives businessSignalée
47. Courtier / InvestissementLine "PTT OIL Cafe ‘Amazon"Unlicensed securities and derivatives businessSignalée
48. Courtier / InvestissementLine "ฝ่ายธุรกิจ Cafe Amazon"Unlicensed securities and derivatives businessSignalée
49. Courtier / InvestissementLine "ฝ่ายธุรกิจ Cafe Amazon"Unlicensed securities and derivatives businessSignalée
50. Courtier / InvestissementLine "ฝ่ายบัญชี DAOL"Unlicensed securities and derivatives businessSignalée
51. Courtier / InvestissementLine "ศูนย์การเงิน(CoinS)"Unlicensed securities and derivatives businessSignalée
52. Courtier / InvestissementLine "ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ"Unlicensed securities and derivatives businessSignalée
53. Courtier / InvestissementWebsite "http://bblthi.com"Unlicensed securities and derivatives businessSignalée
54. Plateforme cryptoWebsite "https://9bcoin.com/#/"Unlicensed digital asset businessSignalée
55. Plateforme cryptoWebsite "https://personalappcenter.com/"Unlicensed digital asset businessSignalée
56. Plateforme cryptoWebsite "https://personalappcenter.com/"Unlicensed digital asset businessSignalée
57. Plateforme cryptoWebsite "https://thailandbittaza.com/index/login"Unlicensed digital asset businessSignalée
58. Plateforme cryptoWebsite "https://www.kineticworldthai.com"Unlicensed digital asset businessSignalée