9 mars 2026 – 15 mars 2026

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

1. Courtier / InvestissementApplication "SCTH PLUS"Unlicensed securities and derivatives businessSignalée
2. Courtier / InvestissementFacebook page "𝐅𝐫𝐨𝐦 𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐜 𝐠𝐚𝐫𝐝𝐞𝐧"Unlicensed securities and derivatives businessSignalée
3. Courtier / InvestissementFacebook page "GF Gold Futures ตราสารอนุพันธ์"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Gold Perspective Insight"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "GOLD TRADE REAL TIME"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Golden Market View"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Golden Viewpoint Hub"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "HGF-Daily gold trading"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Hoon News"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "HSH Gold Perspective"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "HSH Gold Signals"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "HSH Momentum View"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "HSH Strategic View"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Manuel Arevalo"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "SET e-Learning"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Thai Gold Trading"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "ฟาร์มผักออเเกนิก Ohkajhu"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "อเมซอน คาเฟ่ ธุรกิจพันล้าน"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementInstagram "Stock news"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementLine "Core Weave" and Line "Expert Aek"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementLine "LGT Securities"Unlicensed securities and derivatives businessSignalée
22. Plateforme cryptoLine "Service Center" and Website "https://h5.pqoesqwiqhsel.cc/home"Unlicensed securities and derivatives businessUnlicensed digital asset businessSignalée
23. Courtier / InvestissementLine "ธรีทิพย์ [Thip]"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementLine "ผช.ณัฐฑยา"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementWebsite "https://bveste.com"Unlicensed securities and derivatives businessSignalée
26. Plateforme cryptoWebsite "https://xlinez-fund.com/"Unlicensed digital asset businessSignalée