19 janv. 2026 – 25 janv. 2026

27 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 19 janv. 2026 au 25 janv. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / Investissement"Bilot Plus"Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Asset management"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Beginners understand stocks"Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Clean energy Electrical Work"Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Clean Energy Saving"Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Energy Create Businesses"Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "Energy Premium Plus"Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "Green Station Express"Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementFacebook page "HSHsocial ซื้อขายหุ้นรายวัน"Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementFacebook page "Investment creates income"Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementFacebook page "Learn Stock Academy"Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementFacebook page "Sawakami Asset Management"Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementFacebook page "Sawakami Asset Management"Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementFacebook page "Stock Strategies"Unlicensed securities and derivatives businessSignalée
  15. Courtier / InvestissementFacebook page "เติมความรู้ เท่าทันโลก"Unlicensed securities and derivatives businessSignalée
  16. Courtier / InvestissementFacebook page "วางแผนการลงทุนสไตล์ DBS Vickers"Unlicensed securities and derivatives businessSignalée
  17. Courtier / InvestissementLine "Expert "Joy""Unlicensed securities and derivatives businessSignalée
  18. Courtier / InvestissementLine "บ้านครูพี่พัน", Line "Service Center", and Website "https://tradeqwert.com"Unlicensed securities and derivatives businessSignalée
  19. Plateforme cryptoLine "สำนักงาน ก.ล.ต SEC"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
  20. Courtier / InvestissementLine "สุภาพร (โค้ชออม)"Unlicensed securities and derivatives businessSignalée
  21. Courtier / InvestissementTikTok "sawakamith"Unlicensed securities and derivatives businessSignalée
  22. Courtier / InvestissementTikTok "sawakamithai378"Unlicensed securities and derivatives businessSignalée
  23. Courtier / InvestissementTikTok account "organic.34"Unlicensed securities and derivatives businessSignalée
  24. Courtier / InvestissementUITFX หรือ United International Trading Co., LtdUnlicensed securities and derivatives businessSignalée
  25. Plateforme cryptoWebsite "https://bitaris-fundcore.com"Unlicensed digital asset businessSignalée
  26. Plateforme cryptoWebsite "https://www.thaifacaizaaz.com/index/login"Unlicensed digital asset businessSignalée
  27. Plateforme cryptoWebsite "https://www.tower-research-development.co"Unlicensed digital asset businessSignalée