23 févr. 2026 – 1 mars 2026

19 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 23 févr. 2026 au 1 mars 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementApplication "LGBLot" and Line "L G T"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Coffee Café"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "Contact Hua staff directly"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Gold Insight Circle"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "HSH Gold Insight"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "HSH Insight Market"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Investor's brainv1"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Moon Family"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "NextGen Gold"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Super traderv1"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Thai Gold Market Knowledge"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "USD GOLD TRADE"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementInstagram "Lewoint"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementInstagram "Nolimit traderv1"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementWebsite "Bilot Plus"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementWebsite "https://692957c799cfb.site123.me"Unlicensed securities and derivatives businessSignalée
17. Plateforme cryptoWebsite "https://kuxcoin.online/"Unlicensed digital asset businessSignalée
18. Plateforme cryptoWebsite "https://optionstrade.dcyi.xyz"Unlicensed digital asset businessSignalée
19. Plateforme cryptoWebsite "https://www.bitradex.ai/en", Application "BitradeX-AI Crypto Ttrading", and Facebook page "Bitradex"Unlicensed digital asset businessSignalée