3 Dec 2012 – 9 Dec 2012

2 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Dec 2012–9 Dec 2012, grouped here by category — each one links to its full source record.

1. Broker / InvestmentEasy Cash International Co., Ltd. Website: www.chiangmai2car.com/board/index.php/topic.19938.0.html|easyeasybycash.blogspot.com/group.comsolicitation to invest in Ponzi schemeFlagged
2. Broker / InvestmentJRA Business Center Website: www.maxglobalbullion.comUnlicensed securities and derivatives businessFlagged