3 Jun 2013 – 9 Jun 2013

2 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Jun 2013–9 Jun 2013, grouped here by category — each one links to its full source record.

1. Broker / InvestmentPFM International Website: www.pfm-international.netUnlicensed securities and derivatives businessFlagged
2. Broker / Investmentstandardmorgan Website: www.standardmorgan.com, www.standardmorganfund.com, www.standardmorgany2u.com/index.html, www.stgfund.com , FB: www.facesolicitation to invest in Ponzi schemeFlagged