5 janv. 2026 – 11 janv. 2026

33 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 5 janv. 2026 au 11 janv. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / Investissement"https://h5.ifvs.xyz/"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementApplication "U securities"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementApplication "U securities"Unlicensed securities and derivatives businessSignalée
4. Plateforme cryptoFacebook "Lynnu Taggart Ashleyu"Unlicensed digital asset businessSignalée
5. Plateforme cryptoFacebook "Velon Space"Unlicensed digital asset businessSignalée
6. Courtier / InvestissementFacebook page "AZ Nature Coffee"Unlicensed securities and derivatives businessSignalée
7. Plateforme cryptoFacebook page "B-News"Unlicensed digital asset businessSignalée
8. Plateforme cryptoFacebook page "Binance Assets"Unlicensed digital asset businessSignalée
9. Plateforme cryptoFacebook page "Bitra"Unlicensed digital asset businessSignalée
10. Plateforme cryptoFacebook page "BNB-Flow"Unlicensed digital asset businessSignalée
11. Plateforme cryptoFacebook page "Digital Assets Overview"Unlicensed digital asset businessSignalée
12. Plateforme cryptoFacebook page "Future of Finance"Unlicensed digital asset businessSignalée
13. Plateforme cryptoFacebook page "Futuro Financiero Digital"Unlicensed digital asset businessSignalée
14. Courtier / InvestissementFacebook page "HSHsocial Gold Now"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "HSHsocial Gold Station"Unlicensed securities and derivatives businessSignalée
16. Plateforme cryptoFacebook page "IrinAm01"Unlicensed digital asset businessSignalée
17. Courtier / InvestissementFacebook page "Nature Coffee House"Unlicensed securities and derivatives businessSignalée
18. Plateforme cryptoFacebook page "News from Afar"Unlicensed digital asset businessSignalée
19. Courtier / InvestissementFacebook page "OR Business"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "OR Station Business"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "The Energy Business"Unlicensed securities and derivatives businessSignalée
22. Plateforme cryptoFacebook page "Trade Info"Unlicensed digital asset businessSignalée
23. Plateforme cryptoFacebook page "TV News"Unlicensed digital asset businessSignalée
24. Courtier / InvestissementLine "HSH Gold Futures"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementLine "OR (Cafe Amazon)"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementLine "OR OFFICIAL"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementLine "การเงินตลท.ประเทศไทย"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementLine "ฮง สถาพร งามเรืองฯ"Unlicensed securities and derivatives businessSignalée
29. Plateforme cryptoQuantamberUnlicensed digital asset businessSignalée
30. Courtier / InvestissementWebsite "https://go.bibpdax.com"Unlicensed securities and derivatives businessSignalée
31. Plateforme cryptoWebsite "https://personal-app-desktops.com/"Unlicensed digital asset businessSignalée
32. Courtier / InvestissementWebsite "https://www.ted-set1000.com/"Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementWebsite and Application "Firmix"Unlicensed securities and derivatives businessSignalée