Thai License Check
ENFR
EN

5 Aug 2013 – 11 Aug 2013

1 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Aug 2013–11 Aug 2013, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentTextstar Oil/megapowergroup Website: http://textstaroil.megapowergroup.net, http://textstaroil.circlecamp.com, www.megapowergroup.net, FB: http://solicitation to invest in Ponzi schemeFlagged