31 Dec 2018 – 6 Jan 2019

2 entities were added to SEC Thailand and AMLO alert lists during the week of 31 Dec 2018–6 Jan 2019, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFamily Investor - ครอบครัวนักลงทุน FB: Family Investor - ครอบครัวนักลงทุนUnlicensed securities and derivatives businessFlagged
2. Broker / Investmentจับหุ้น FB: จับหุ้นUnlicensed securities and derivatives businessFlagged