Thai License Check
ENFR
FR

15 déc. 2025 – 21 déc. 2025

38 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 15 déc. 2025 au 21 déc. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "𝟎𝐑 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐂𝐨𝐟𝐟𝐞𝐞."Unlicensed securities and derivatives businessSignalée
  2. Plateforme cryptoFacebook page "B K"Unlicensed digital asset businessSignalée
  3. Plateforme cryptoFacebook page "BlockWave Daily"Unlicensed digital asset businessSignalée
  4. Courtier / InvestissementFacebook page "Clean Energy Invest"Unlicensed securities and derivatives businessSignalée
  5. Plateforme cryptoFacebook page "Digital Finance Today"Unlicensed digital asset businessSignalée
  6. Courtier / InvestissementFacebook page "Dreamy Cafe Invest"Unlicensed securities and derivatives businessSignalée
  7. Plateforme cryptoFacebook page "gabrielll_rm"Unlicensed digital asset businessSignalée
  8. Courtier / InvestissementFacebook page "Green The World"Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "HSHsocial Gold express"Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "HSHsocial Gold Futures"Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "HSHsocial Gold Now"Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "HSHsocial โกลด์ฟิวเจอร์ส"Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Investment creates income"Unlicensed securities and derivatives businessSignalée
  14. Plateforme cryptoFacebook page "NextStream Media"Unlicensed digital asset businessSignalée
  15. Courtier / InvestissementFacebook page "Oh Juice. organic farm"Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj"Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementFacebook page "Rainforest Coffee อเมซอน Station"Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementFacebook page "The Gold News online"Unlicensed securities and derivatives businessSignalée
  19. Courtier / InvestissementFacebook page "TN Culinary Group"Unlicensed securities and derivatives businessSignalée
  20. Plateforme cryptoFacebook page "UpdateBit"Unlicensed digital asset businessSignalée
  21. Courtier / InvestissementFacebook page "บริษัท Ohkajhu's garden"Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementFISG หรือ Interstellar Financial Group LimitedUnlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementInteractive BrokersUnlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementKCM Trade หรือ Kohle Capital Markets LimitedUnlicensed securities and derivatives businessSignalée
  25. Courtier / InvestissementLine "AMAZON(OR) official."Unlicensed securities and derivatives businessSignalée
  26. Courtier / InvestissementLine "BNN RESTAURANT GROUP"Unlicensed securities and derivatives businessSignalée
  27. Courtier / InvestissementLine "HSH Gold Futures"Unlicensed securities and derivatives businessSignalée
  28. Courtier / InvestissementLine "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
  29. Courtier / InvestissementLine "OHKAJHU"Unlicensed securities and derivatives businessSignalée
  30. Courtier / InvestissementLine "YLG BULLION"Unlicensed securities and derivatives businessSignalée
  31. Courtier / InvestissementLine and Application "Firmix"Unlicensed securities and derivatives businessSignalée
  32. Courtier / InvestissementLion Brokers หรือ Lion Brokers LimitedUnlicensed securities and derivatives businessSignalée
  33. Courtier / InvestissementMH MarketsUnlicensed securities and derivatives businessSignalée
  34. Courtier / InvestissementTikTok "smarttraderlabth1"Unlicensed securities and derivatives businessSignalée
  35. Courtier / InvestissementTikTok account "ensure.gold68"Unlicensed securities and derivatives businessSignalée
  36. Courtier / InvestissementWebsite "https://www.ted-set100.com/"Unlicensed securities and derivatives businessSignalée
  37. Courtier / InvestissementWebsite and Line "LISTO PRO"Unlicensed securities and derivatives businessSignalée
  38. Plateforme cryptoWebsite page "https://binanccesth.com"Unlicensed digital asset businessSignalée