Thai License Check
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6 Jul 2020 – 12 Jul 2020

1 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Jul 2020–12 Jul 2020, grouped here by category — each one links to its full source record.

  1. Broker / Investmentกองทุน Global Wealth Fund (GWF)Unapproved public offering of newly issued sharesFlagged