12 janv. 2026 – 18 janv. 2026

26 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 12 janv. 2026 au 18 janv. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Plateforme cryptoCFT Foundation, Zeal Capital Market (Seychelles) LimitedUnlicensed digital asset businessSignalée
2. Plateforme cryptoFacebook page "Asia BNB"Unlicensed digital asset businessSignalée
3. Courtier / InvestissementFacebook page "AZ Coffee Station"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Cafe AMZ OR OfficiaI"Unlicensed securities and derivatives businessSignalée
5. Plateforme cryptoFacebook page "Global Tech"Unlicensed digital asset businessSignalée
6. Courtier / InvestissementFacebook page "HSHsocial Gold Express"Unlicensed securities and derivatives businessSignalée
7. Plateforme cryptoFacebook page "https://aaa.binancege.vip"Unlicensed digital asset businessSignalée
8. Plateforme cryptoFacebook page "InfoTrack Global"Unlicensed digital asset businessSignalée
9. Plateforme cryptoFacebook page "Market News"Unlicensed digital asset businessSignalée
10. Plateforme cryptoFacebook page "RH"Unlicensed digital asset businessSignalée
11. Courtier / InvestissementFacebook page "The Energy Station"Unlicensed securities and derivatives businessSignalée
12. Plateforme cryptoFacebook page "Trading Hub"Unlicensed digital asset businessSignalée
13. Courtier / InvestissementFacebook page "ห้องเรียนหุ้น"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementLine "PDAX CURRENCY"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementLine "PTT Group"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementWebsite "https://bblbbt.com"Unlicensed securities and derivatives businessSignalée
17. Plateforme cryptoWebsite "https://coin-xchange.com"Unlicensed digital asset businessSignalée
18. Plateforme cryptoWebsite "https://coinmarketbest.com"Unlicensed digital asset businessSignalée
19. Plateforme cryptoWebsite "https://cryptohoppep.com"Unlicensed digital asset businessSignalée
20. Plateforme cryptoWebsite "https://financialmart.online" and "https://zeroxtrade.online"Unlicensed digital asset businessSignalée
21. Plateforme cryptoWebsite "https://icmarkets.lqoa.top"Unlicensed digital asset businessSignalée
22. Courtier / InvestissementWebsite "https://optrixa-options.com"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementWebsite "https://set-of-thailandcdns.com"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementWebsite "https://www.fintana.net"Unlicensed securities and derivatives businessSignalée
25. Plateforme cryptoWebsite "https://xauusd-gold.com/forex/Page/Profile.html"Unlicensed digital asset businessSignalée
26. Plateforme cryptoZFX, Zeal Technology, Zeal Capital Market (Seychelles) LimitedUnlicensed digital asset businessSignalée