13 avr. 2026 – 19 avr. 2026
10 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 13 avr. 2026 au 19 avr. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.
- Courtier / InvestissementFacebook page "Business and Finance"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Gold PRICE"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "GOLD PRICE"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Gold prices"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Golden Market Structure"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Invest in GOld derivatives"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Prime Gold Services"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Sophie Andrews"Unlicensed securities and derivatives businessSignalée
- Plateforme cryptoLine "Solana-System Center"Unlicensed digital asset businessSignalée
- Courtier / InvestissementLine "XT Focus"Unlicensed securities and derivatives businessSignalée