16 Aug 2021 – 22 Aug 2021

3 entities were added to SEC Thailand and AMLO alert lists during the week of 16 Aug 2021–22 Aug 2021, grouped here by category — each one links to its full source record.

1. Broker / InvestmentPrimeFinUnlicensed securities and derivatives businessFlagged
2. Crypto platformStoragecity PlatformUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
3. Broker / Investmentเล่นหุ้นเป็นเห็นเงินทุกวันUnlicensed securities and derivatives businessFlagged