8 déc. 2025 – 14 déc. 2025

30 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 8 déc. 2025 au 14 déc. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoFacebook page "B K"Unlicensed digital asset businessSignalée
2. Plateforme cryptoFacebook page "B K"Unlicensed digital asset businessSignalée
3. Plateforme cryptoFacebook page "Bangkok Bitkub"Unlicensed digital asset businessSignalée
4. Plateforme cryptoFacebook page "Bit Capita"Unlicensed digital asset businessSignalée
5. Plateforme cryptoFacebook page "Bitkub Pro Analytics"Unlicensed digital asset businessSignalée
6. Plateforme cryptoFacebook page "Crypto Analytics"Unlicensed digital asset businessSignalée
7. Plateforme cryptoFacebook page "Cryptomarket"Unlicensed digital asset businessSignalée
8. Plateforme cryptoFacebook Page "Download for windows"Unlicensed digital asset businessSignalée
9. Plateforme cryptoFacebook page "Finance Diary"Unlicensed digital asset businessSignalée
10. Plateforme cryptoFacebook page "Install Desktop Version"Unlicensed digital asset businessSignalée
11. Courtier / InvestissementFacebook page "𝐌𝐊 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐧𝐠 𝐢𝐧 𝐑𝐞𝐬𝐭𝐚𝐮𝐫𝐚𝐧𝐭𝐬"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "New Stock investor"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Ohkajhu Holdings"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "OKJ Green Analysis Hub"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Organic Farm"Unlicensed securities and derivatives businessSignalée
16. Plateforme cryptoFacebook page "Rsa"Unlicensed digital asset businessSignalée
17. Plateforme cryptoFacebook page "Smart Profit Vision"Unlicensed digital asset businessSignalée
18. Plateforme cryptoFacebook page "ThaiChain Digest"Unlicensed digital asset businessSignalée
19. Courtier / InvestissementFacebook page "TN Food Enterprise"Unlicensed securities and derivatives businessSignalée
20. Plateforme cryptoFacebook page "Trading News"Unlicensed digital asset businessSignalée
21. Plateforme cryptoFacebook page "World Finance"Unlicensed digital asset businessSignalée
22. Courtier / InvestissementFacebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "ดีไอวาย สมาร์ทโซน"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "ฟาร์มผักออแกนิก ohkajhu"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementInstagram "𝐏𝐥𝐚𝐧 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐆𝐨𝐥𝐝 𝐬𝐭𝐨𝐜𝐤"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementLine "Cafe Amazon"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementLine "CoinMarketCap Bot"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementLine "ฝ่ายธุรกิจตลาดหลักทรัพย์"Unlicensed securities and derivatives businessSignalée
29. Plateforme cryptoWebsite "https://online-Lbanks.com"Unlicensed digital asset businessSignalée
30. Courtier / InvestissementWebsite "https://ted-set898.com/index/login"Unlicensed securities and derivatives businessSignalée