5 Aug 2019 – 11 Aug 2019

7 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Aug 2019–11 Aug 2019, grouped here by category — each one links to its full source record.

1. Crypto platformBB SheldonUnlicensed digital asset businessFlagged
2. Crypto platformEXP AssetUnlicensed digital asset businessFlagged
3. Crypto platformF2 Trading CorpUnlicensed digital asset businessFlagged
4. Crypto platformGains SystemUnlicensed digital asset businessFlagged
5. Crypto platformiFx : InclusiveFX & InclusiveCryptosUnlicensed digital asset businessFlagged
6. Crypto platformMoniFinexUnlicensed digital asset businessFlagged
7. Crypto platformXTRADECHAINUnlicensed digital asset businessFlagged