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22 Oct 2018 – 28 Oct 2018

2 entities were added to SEC Thailand and AMLO alert lists during the week of 22 Oct 2018–28 Oct 2018, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentKRUNGTHON THAVEESAP CO.,LTD.Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentOneCoin and OFC CoinUnapproved public offering of digital tokenFlagged