9 févr. 2026 – 15 févr. 2026

28 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 9 févr. 2026 au 15 févr. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementFacebook page "Chat & Shop Support hgf Center"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Contact Hua staff directly"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Easily And Safely OR"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Gold Asset Plannin"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Saving Streamin" and Line "HSHsocial Official"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "HGF - Gold Information"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "HGF Gold Knowledge Center"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Invest in the coffee business"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Jewelry & Gold"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Jewelry & Gold" and Line "HSHsocialฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Learning Everyday"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Organic farm to table"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Stock & Gold Planning" and Line "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Stock chart hunter"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Stock chart Hunterv1"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Stock chart Hunterv2"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Stock Trading SupportV1"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Stock Trading SupportV2"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementInstagram "Stock chart hunter"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementLine "Expert:Kanokporn ฟ้า"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementLine "สำนักงาน ก.ล.ต."Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementWebsite "https://investment-chartindexv.com/index"Unlicensed securities and derivatives businessSignalée
25. Plateforme cryptoWebsite "https://m.successthsace.cc/home"Unlicensed digital asset businessSignalée
26. Plateforme cryptoWebsite "https://trad.dcyi.xyz/home"Unlicensed digital asset businessSignalée
27. Courtier / InvestissementWebsite "https://www.bblwel.com"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementWebsite "www.ted-set9000.com"Unlicensed securities and derivatives businessSignalée