9 May 2022 – 15 May 2022

4 entities were added to SEC Thailand and AMLO alert lists during the week of 9 May 2022–15 May 2022, grouped here by category — each one links to its full source record.

1. Crypto platformFacebook page XSpr?ng (https://www.facebook.com/XSpr%C3%ADng-105835228795480/?ti=as)(assuming the appearance of licensed business operator by using thUnlicensed digital asset businessFlagged
2. Crypto platformmultiple-bnb-acquisition.netlify.app Website : https://multiple-bnb-acquisition.netlify.appUnlicensed digital asset businessFlagged
3. Crypto platformzipmexpro.com Website : https://web.zipmexpro.com/#/indexUnlicensed digital asset businessFlagged
4. Crypto platformบัญชีผู้ใช้ Facebook ชื่อ เมย์ พิมพ์ปภัสสร (May Richest)Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged