13 Jul 2015 – 19 Jul 2015

3 entities were added to SEC Thailand and AMLO alert lists during the week of 13 Jul 2015–19 Jul 2015, grouped here by category — each one links to its full source record.

1. Broker / InvestmentCoreharbour Ltd. Website: www.coreharbour.comUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentInfinity Financial SolutionsUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentPortsmouth Mann International Ltd.Unlicensed securities and derivatives businessFlagged