1 Nov 2021 – 7 Nov 2021

3 entities were added to SEC Thailand and AMLO alert lists during the week of 1 Nov 2021–7 Nov 2021, grouped here by category — each one links to its full source record.

1. Crypto platformBest ExchangeUnlicensed digital asset businessFlagged
2. Crypto platformCoinwproUnlicensed digital asset businessFlagged
3. Crypto platformQinyeUnlicensed digital asset businessFlagged