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19 Aug 2013 – 25 Aug 2013

2 entities were added to SEC Thailand and AMLO alert lists during the week of 19 Aug 2013–25 Aug 2013, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentAxicorp Financial Services Pty.Ltd./Axitrader Website: www.axitrader.com.au, www.axicorp.com.auUnlicensed securities and derivatives businessFlagged
  2. Broker / Investmentสายฟ้า ผ่าดวงหุ้น FB: สายฟ้า ผ่าดวงหุ้นUnlicensed securities and derivatives businessFlagged