3 Apr 2017 – 9 Apr 2017

5 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Apr 2017–9 Apr 2017, grouped here by category — each one links to its full source record.

1. Broker / InvestmentForextime IP Holdings Ltd Website: www.forextime.comUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFormax International Market Limitted Website: www.formaxmarket.comUnlicensed securities and derivatives businessFlagged
3. Crypto platformHF Markets (SV) Ltd. Website: www.hotforex.comUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
4. Broker / InvestmentPepperstone Group Limitted Website: www.pepperstone.comUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentWorldWideMarkets, LTD Website: www.worldwidemarkets.comUnlicensed securities and derivatives businessFlagged