Thai License Check
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5 Jun 2017 – 11 Jun 2017

1 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Jun 2017–11 Jun 2017, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentGroup line: "007-1" และผู้ใช้งาน line นามแฝง "007 รหัสพิทักษ์โลก" Line: 007 รหัสพิทักษ์โลกUnlicensed securities and derivatives businessFlagged