5 Apr 2021 – 11 Apr 2021

2 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Apr 2021–11 Apr 2021, grouped here by category — each one links to its full source record.

1. Crypto platformBinanceUnlicensed digital asset businessFlagged
2. Broker / InvestmentSANAM THUNUnlicensed securities and derivatives businessFlagged