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21 Mar 2022 – 27 Mar 2022

13 entities were added to SEC Thailand and AMLO alert lists during the week of 21 Mar 2022–27 Mar 2022, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page AMT C1Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page Captan STUnlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page NMR TradingUnlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page Online Stock TradingUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page Thailand รวมหุ้นหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page Trading IndicatorsUnlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page Tradingview TradingUnlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page การเทรดหุ้นยุคสมัยใหม่Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page เทรดหุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page เทรดหุ้นรายวันได้กำไรแบบมืออาชีพUnlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page หุ้น ตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page หุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentLINE Account แอดมินฝ่ายบริการUnlicensed securities and derivatives businessFlagged