2 mars 2026 – 8 mars 2026

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

1. Courtier / InvestissementApplication "XTFocus"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "Gold serves"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "HGF Customer Service Agent"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "HGF Customer Service Agent"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementLine "AMAZON official", Line "โบรเกอร์ กิตติ" and Website "http://ted-sets8000.com"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementLine "HGFsocial"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementLine "LGT Customer Service"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementLine "Market Navigator"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementWebsite "FPMPRO" and Application "FPMMAX"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementWebsite "FPMPRO", Application and Line "FPM PRO"Unlicensed securities and derivatives businessSignalée
11. Plateforme cryptoWebsite "https://financialmart.online"Unlicensed digital asset businessSignalée
12. Courtier / InvestissementWebsite "https://kineticworldwideassets.com"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementWebsite "https://www.wealth-x-pro.com"Unlicensed securities and derivatives businessSignalée
14. Plateforme cryptoWebsite "optiontrade.dcyi.xyz"Unlicensed digital asset businessSignalée