20 Jul 2015 – 26 Jul 2015

2 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Jul 2015–26 Jul 2015, grouped here by category — each one links to its full source record.

1. Broker / InvestmentSecret to Rich Co., Ltd. Website: www.secret2rich.comUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentStandard Buillion|VGI Consultant (Thailand) Co., Ltd. |SB Gold (Thailand) Co., Ltd. Website: www.standardbullion.com.hk, www.trader9999.comUnlicensed securities and derivatives businessFlagged