11 Feb 2019 – 17 Feb 2019

1 entities were added to SEC Thailand and AMLO alert lists during the week of 11 Feb 2019–17 Feb 2019, grouped here by category — each one links to its full source record.

1. Broker / Investmentหุ้นต้นน้ำ FB: หุ้นต้นน้ำUnlicensed securities and derivatives businessFlagged