14 Mar 2022 – 20 Mar 2022
8 entities were added to SEC Thailand and AMLO alert lists during the week of 14 Mar 2022–20 Mar 2022, grouped here by category — each one links to its full source record.
- Broker / InvestmentFacebook page : SETUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page KH แหล่งการเรียนรู้เทรดUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page NBBLUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page Olymp TradingUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page SGK TradingUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page VNKUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page จีจี้Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page ตลาดหุ้นโลกUnlicensed securities and derivatives businessFlagged