6 May 2019 – 12 May 2019

2 entities were added to SEC Thailand and AMLO alert lists during the week of 6 May 2019–12 May 2019, grouped here by category — each one links to its full source record.

1. Broker / InvestmentLifetime Technology ,GHS : Cryptomining Farm Website: www.cryptominingfarm.io ,FB: Cryptomining Farm ,CryptominingFarm ThailandUnapproved public offering of digital tokenFlagged
2. Broker / InvestmentZGW FB: ZGW Thailand, ZGW เงินดิจิตอล, ZGW.Coin, ZGW CryptocurrencyUnapproved public offering of digital tokenFlagged