Thai License Check
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12 Nov 2012 – 18 Nov 2012

2 entities were added to SEC Thailand and AMLO alert lists during the week of 12 Nov 2012–18 Nov 2012, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentAscot Global Trading Website: www.ascotfx.comUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentNavista Global Markets Ltd. Website: www.ngm-trading.com, www.famarkets.comUnlicensed securities and derivatives businessFlagged