7 Mar 2022 – 13 Mar 2022

9 entities were added to SEC Thailand and AMLO alert lists during the week of 7 Mar 2022–13 Mar 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook "B.TV"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook "CC2."Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook "IJK"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook "LTC Trading TH"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook "SET trade TH"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook "Smart Trader"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook "Taeder Master"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook "ตลาดหุ้นไทยที่ส่องแสง"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook "เรียนรู้สร้างกำไรกับtg"Unlicensed securities and derivatives businessFlagged