29 Jan 2018 – 4 Feb 2018

1 entities were added to SEC Thailand and AMLO alert lists during the week of 29 Jan 2018–4 Feb 2018, grouped here by category — each one links to its full source record.

1. Crypto platformfinancial.org Website: https://financial.org, FB: Financial.org สถาบันสอนลงทุน รวยหุ้น 100 ล้านบาท, Financial.Org ThailandUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged