20 avr. 2026 – 26 avr. 2026
10 entités ont été ajoutées aux listes d’alerte SEC Thailand et AMLO durant la semaine du 20 avr. 2026 au 26 avr. 2026, regroupées ici par catégorie — chacune reliée à sa fiche source complète.
- Courtier / InvestissementFacebook page "Bangchak Insight Hub"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "G0LD PRICE"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Gold Insight Framework TH"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Gold Price Take Center"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "GOLD SHOP OWNER"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Golden Momentum Hub"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "Ln-depth Gold Information"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementFacebook page "The Buying and Selling of Gold"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementLine "Asia Plus"Unlicensed securities and derivatives businessSignalée
- Courtier / InvestissementWebsite "https://noozsunny.cc/index/login/login.html"Unlicensed securities and derivatives businessSignalée