20 Feb 2017 – 26 Feb 2017

5 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Feb 2017–26 Feb 2017, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFBS Markets Inc. Website: www.fbs.comUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFxPro Financial Services Ltd. Website: www.fxpro.comUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentLead Capital Markets Ltd. Website: www.trade.comUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentLiteForex Investments Limited,Inc. Website: www.liteforex.comUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentTrading Point Holdings Ltd. Website: www.xm.comUnlicensed securities and derivatives businessFlagged