22 déc. 2025 – 28 déc. 2025

25 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 22 déc. 2025 au 28 déc. 2025, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / Investissement"OptreX"Unlicensed securities and derivatives businessSignalée
2. Plateforme cryptoFacebook page "Broccoli Davis Dougherty"Unlicensed digital asset businessSignalée
3. Courtier / InvestissementFacebook page "Green Savings"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "HSHsocial Gold USD"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Invest and trade Thai stocks"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Jackie Ford Hagerty"Unlicensed securities and derivatives businessSignalée
7. Plateforme cryptoFacebook page "Maria Oliveira Fernandes"Unlicensed digital asset businessSignalée
8. Plateforme cryptoFacebook page "Myra Christman"Unlicensed digital asset businessSignalée
9. Plateforme cryptoFacebook page "Simple Way"Unlicensed digital asset businessSignalée
10. Courtier / InvestissementFacebook page "Thai Stocks"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "ดัชนีหุ้น ปันผลรายวัน"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "ดัชนีหุ้นไทย ปันผลรายวัน"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "ธุรกิจซื้อหุ้นโดยเฉพาะ"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "หุ้น BA Airways Online"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "หุ้นเก็งกำไรแบบรายวัน มือใหม่หัดเล่นหุ้น"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "หุ้นทองคำ เเม่ทองสุก"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "หุ้นปันผล"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementLine "OHKAJHU Organic."Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementLine "OHKAJHU.Official"Unlicensed securities and derivatives businessSignalée
20. Plateforme cryptoTikTok "elearningclass"Unlicensed digital asset businessSignalée
21. Plateforme cryptoWebsite "http://m.egzaifvnm.com"Unlicensed digital asset businessSignalée
22. Plateforme cryptoWebsite "https://expert-binary.com"Unlicensed digital asset businessSignalée
23. Courtier / InvestissementWebsite "https://www.bblthb.com/mycc/"Unlicensed securities and derivatives businessSignalée
24. Plateforme cryptoWebsite https://wefithailand.com/Unlicensed digital asset businessSignalée
25. Plateforme cryptoWebsite https://www.quantamber.comUnlicensed digital asset businessSignalée