Thai License Check
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2 févr. 2026 – 8 févr. 2026

17 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 2 févr. 2026 au 8 févr. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

  1. Courtier / InvestissementFacebook page "Fresh Living with OKJ"Unlicensed securities and derivatives businessSignalée
  2. Courtier / InvestissementFacebook page "Gold Futures Today"Unlicensed securities and derivatives businessSignalée
  3. Courtier / InvestissementFacebook page "Growth Signal Room"Unlicensed securities and derivatives businessSignalée
  4. Courtier / InvestissementFacebook page "Hd.stockmarket"Unlicensed securities and derivatives businessSignalée
  5. Courtier / InvestissementFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessSignalée
  6. Courtier / InvestissementFacebook page "Learn Grow Academy"Unlicensed securities and derivatives businessSignalée
  7. Courtier / InvestissementFacebook page "OR.Connect Marketing"Unlicensed securities and derivatives businessSignalée
  8. Courtier / InvestissementFacebook page "ฟาร์มผัก สไตล์ออร์แกนิก"Unlicensed securities and derivatives businessSignalée
  9. Courtier / InvestissementLine "Community of Charts"Unlicensed securities and derivatives businessSignalée
  10. Courtier / InvestissementLine "Kanokwan S.", "Profit Pulse 59" and "Community of Charts"Unlicensed securities and derivatives businessSignalée
  11. Courtier / InvestissementLine "Trade For Tomorrow"Unlicensed securities and derivatives businessSignalée
  12. Courtier / InvestissementLine "Trading By DAOL"Unlicensed securities and derivatives businessSignalée
  13. Courtier / InvestissementWebsite "https://bblttcc.com"Unlicensed securities and derivatives businessSignalée
  14. Courtier / InvestissementWebsite "https://optrexmarkets.com" and Line "OptreX Market"Unlicensed securities and derivatives businessSignalée
  15. Plateforme cryptoWebsite "https://thiabittazaa.com/index/login"Unlicensed digital asset businessSignalée
  16. Courtier / InvestissementWebsite "www.learn-stock-classroom.com"Unlicensed securities and derivatives businessSignalée
  17. Plateforme cryptoWebsite "xmgoblesuccess.online"Unlicensed digital asset businessSignalée