19 Nov 2018 – 25 Nov 2018

15 entities were added to SEC Thailand and AMLO alert lists during the week of 19 Nov 2018–25 Nov 2018, grouped here by category — each one links to its full source record.

1. Crypto platformhttp://www.ecurrencythailand.com Website: www.ecurrencythailand.comUnlicensed digital asset businessFlagged
2. Crypto platformhttp://www.emoneythai.com Website: www.emoneythai.comUnlicensed digital asset businessFlagged
3. Crypto platformhttp://www.superrichexchanger.com Website: www.superrichexchanger.comUnlicensed digital asset businessFlagged
4. Crypto platformhttp://www.thaiexchanger.com Website: www.thaiexchanger.comUnlicensed digital asset businessFlagged
5. Crypto platformhttps://digicardshop.com Website: https://digicardshop.comUnlicensed digital asset businessFlagged
6. Crypto platformhttps://payniex.com Website: https://payniex.comUnlicensed digital asset businessFlagged
7. Crypto platformhttps://www.ecurrencyplus.com Website: www.ecurrencyplus.comUnlicensed digital asset businessFlagged
8. Crypto platformhttps://www.egtexchange.com Website: www.egtexchange.comUnlicensed digital asset businessFlagged
9. Crypto platformhttps://www.exchangercoin.com Website: www.exchangercoin.comUnlicensed digital asset businessFlagged
10. Crypto platformhttps://www.facebook.com/rexchange168/ FB: rexchange168Unlicensed digital asset businessFlagged
11. Crypto platformhttps://www.gamershoppings.com Website: www.gamershoppings.comUnlicensed digital asset businessFlagged
12. Crypto platformhttps://www.i-exch.com Website: www.i-exch.comUnlicensed digital asset businessFlagged
13. Crypto platformhttps://www.lnwexchanger.com Website: www.lnwexchanger.comUnlicensed digital asset businessFlagged
14. Crypto platformhttps://www.misterchanger.com Website: www.misterchanger.comUnlicensed digital asset businessFlagged
15. Broker / InvestmentPrimus Markets INTL Limited AND Website: www.fxprimus.comUnlicensed securities and derivatives businessFlagged