18 Apr 2022 – 24 Apr 2022

14 entities were added to SEC Thailand and AMLO alert lists during the week of 18 Apr 2022–24 Apr 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page AQ ตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Block ChainUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page BypasssUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page Capital MarketUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page EP TradingUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page FP THDUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page GT Teading WorldUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page JK TradingUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page SEOTrading G2Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page TGE นักลงทุนUnlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page THA K1Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page หุ้น เทรดดิ้ง การลงทุนแบบใหม่Unlicensed securities and derivatives businessFlagged
13. Crypto platformzeillpemixzz-ao.online Website : https://www.zeillpemixzz-ao.online/ (assuming the appearance of licensed business operator by using the name of ZIPMUnlicensed digital asset businessFlagged
14. Crypto platformzeillpemixzz-aw.online, zeillpemixzz-ag.online (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged