28 Oct 2019 – 3 Nov 2019

4 entities were added to SEC Thailand and AMLO alert lists during the week of 28 Oct 2019–3 Nov 2019, grouped here by category — each one links to its full source record.

1. Crypto platform25hrbankingUnlicensed digital asset businessFlagged
2. Crypto platformEverex AsiaUnlicensed digital asset businessFlagged
3. Crypto platformForex 3DUnlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentGKFX PrimeUnlicensed securities and derivatives businessFlagged