6 avr. 2026 – 12 avr. 2026

36 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 6 avr. 2026 au 12 avr. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.

1. Courtier / InvestissementbestonFXUnlicensed securities and derivatives businessSignalée
2. Plateforme cryptoFacebook "BIT flow KUB"Unlicensed digital asset businessSignalée
3. Courtier / InvestissementFacebook page "Dean Blaine Ulises"Unlicensed securities and derivatives businessSignalée
4. Courtier / InvestissementFacebook page "Gold Analysis Thailand"Unlicensed securities and derivatives businessSignalée
5. Courtier / InvestissementFacebook page "Gold Analysis Thailand"Unlicensed securities and derivatives businessSignalée
6. Courtier / InvestissementFacebook page "Gold Financial Services"Unlicensed securities and derivatives businessSignalée
7. Courtier / InvestissementFacebook page "Gold Insight Dynamics"Unlicensed securities and derivatives businessSignalée
8. Courtier / InvestissementFacebook page "Gold Journal TH"Unlicensed securities and derivatives businessSignalée
9. Courtier / InvestissementFacebook page "Gold Market Notes"Unlicensed securities and derivatives businessSignalée
10. Courtier / InvestissementFacebook page "Gold Market Signals View"Unlicensed securities and derivatives businessSignalée
11. Courtier / InvestissementFacebook page "Gold Market Thailand"Unlicensed securities and derivatives businessSignalée
12. Courtier / InvestissementFacebook page "Gold Selection"Unlicensed securities and derivatives businessSignalée
13. Courtier / InvestissementFacebook page "Gold Value Addition HGroup"Unlicensed securities and derivatives businessSignalée
14. Courtier / InvestissementFacebook page "Gold Yaowaraj"Unlicensed securities and derivatives businessSignalée
15. Courtier / InvestissementFacebook page "Golden Analysis Point"Unlicensed securities and derivatives businessSignalée
16. Courtier / InvestissementFacebook page "Golden Flow Insight"Unlicensed securities and derivatives businessSignalée
17. Courtier / InvestissementFacebook page "Golden Momentum Hub"Unlicensed securities and derivatives businessSignalée
18. Courtier / InvestissementFacebook page "Golden Trend Mapping"Unlicensed securities and derivatives businessSignalée
19. Courtier / InvestissementFacebook page "Hernandez Justin Love"Unlicensed securities and derivatives businessSignalée
20. Courtier / InvestissementFacebook page "Hsh Heng Gold and Futures"Unlicensed securities and derivatives businessSignalée
21. Courtier / InvestissementFacebook page "Hua Seng Heng Capital"Unlicensed securities and derivatives businessSignalée
22. Courtier / InvestissementFacebook page "Hua Seng Heng Global Finance"Unlicensed securities and derivatives businessSignalée
23. Courtier / InvestissementFacebook page "Mother's Organic Vegetable Farm"Unlicensed securities and derivatives businessSignalée
24. Courtier / InvestissementFacebook page "SAFE HAVEN ASSET GOLD"Unlicensed securities and derivatives businessSignalée
25. Courtier / InvestissementFacebook page "The Gold Perspective"Unlicensed securities and derivatives businessSignalée
26. Courtier / InvestissementFacebook page "The result was achieved with HGF"Unlicensed securities and derivatives businessSignalée
27. Courtier / InvestissementFacebook page "World News"Unlicensed securities and derivatives businessSignalée
28. Courtier / InvestissementFacebook page "บมจ โอ้กะจู๋ สวนผักOrganic"Unlicensed securities and derivatives businessSignalée
29. Courtier / InvestissementLine "HSHsocial ฮั่วเซ่งเฮง"Unlicensed securities and derivatives businessSignalée
30. Courtier / InvestissementTikTok ชื่อ iBoom_Gold TraderUnlicensed securities and derivatives businessSignalée
31. Courtier / InvestissementTikTok ชื่อ ninew.traderUnlicensed securities and derivatives businessSignalée
32. Courtier / InvestissementTikTok ชื่อ เจ๊จูลเทรดเดอร์Unlicensed securities and derivatives businessSignalée
33. Courtier / InvestissementTikTok ชื่อ ชบาแก้วเทรดเดอร์Unlicensed securities and derivatives businessSignalée
34. Courtier / InvestissementTikTok ชื่อ เบญญ่าเทรดเดอร์Unlicensed securities and derivatives businessSignalée
35. Courtier / InvestissementTikTok ชื่อ เบลล่าเทรดเดอร์Unlicensed securities and derivatives businessSignalée
36. Courtier / InvestissementWebsite "https://th.thaionline.one" and Line "Chonlathit"Unlicensed securities and derivatives businessSignalée