31 Dec 2012 – 6 Jan 2013

2 entities were added to SEC Thailand and AMLO alert lists during the week of 31 Dec 2012–6 Jan 2013, grouped here by category — each one links to its full source record.

1. Broker / InvestmentCCD ADVICE SERVICE Co.,Ltd. Website: http://bangkook.olxthailand.com/spot-gold-iid-221259146, www.bloggang.com/mainblog.php?id=goldspot, FB: http://Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentNew Trading Service Co.,Ltd. Website: www.ngm-trading.comUnlicensed securities and derivatives businessFlagged