Thai License Check
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12 Oct 2020 – 18 Oct 2020

2 entities were added to SEC Thailand and AMLO alert lists during the week of 12 Oct 2020–18 Oct 2020, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentHolborn AssetsUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentLongtun style JimUnlicensed securities and derivatives businessFlagged