6 Jul 2015 – 12 Jul 2015

4 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Jul 2015–12 Jul 2015, grouped here by category — each one links to its full source record.

1. Broker / InvestmentCredenda Associates Website: www.qropsspecialists.com, www.credendaassociates.comUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentEMM Consultancy และ EMM Consulting Co., Ltd.Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentGilt Edge International (Group) Ltd. Website: www.giltedgeintl.comUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentGlobal Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.gUnlicensed securities and derivatives businessFlagged