25 Nov 2013 – 1 Dec 2013

1 entities were added to SEC Thailand and AMLO alert lists during the week of 25 Nov 2013–1 Dec 2013, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentVirgin Gold Mining Corporation Website: vgmc.com, vgmc-platinum.blogspot.com, vgmc-silver.blogspot.com , FB: VGMC.Thaisolicitation to invest in Ponzi schemeFlagged