14 Oct 2019 – 20 Oct 2019

2 entities were added to SEC Thailand and AMLO alert lists during the week of 14 Oct 2019–20 Oct 2019, grouped here by category — each one links to its full source record.

1. Broker / InvestmentGr-ForexUnapproved public offering of newly issued sharesFlagged
2. Crypto platformOKEx หรือ OKXUnlicensed digital asset businessFlagged