16 May 2022 – 22 May 2022

33 entities were added to SEC Thailand and AMLO alert lists during the week of 16 May 2022–22 May 2022, grouped here by category — each one links to its full source record.

1. Crypto platformbitqin Website https://bitqin.io/Unlicensed digital asset businessFlagged
2. Crypto platformCoinbasepp Website : https://fuv6.com/down/Unlicensed digital asset businessFlagged
3. Crypto platformCoinEx Application : CoinEx - Crypto ExchangeUnlicensed digital asset businessFlagged
4. Crypto platformCoinstore Website https://www.coinstore.com/Unlicensed digital asset businessFlagged
5. Broker / InvestmentFacebook page A-N-ZUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page Angry TD4Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page AOOM TradingUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page AQ Estate Ord ShsUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page AQ นักลงทุนUnlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page BAM หลักทรัพย์Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page Bling11Unlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page BONDUnlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page BringAUnlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page DT Stock MarketUnlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page FAST tradingUnlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page GAIN4Unlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page GGS Trading G2Unlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page IPO ThiaUnlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page KA TrandingUnlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page LM Trading WorldUnlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page M-SOUnlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page Menjuai Buku PuisiUnlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook page SET TradingUnlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page Siam Quant (assuming the appearance of licensed business operator by using the name of SiamQuant)Unlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page VT TradingUnlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook page เทรดหุ้นตลาดหลักทรัพย์ไทยUnlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page เทรดหุ้นอสังหาทรัพย์ K1Unlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page หุ้นกองทุนระยะสั้นUnlicensed securities and derivatives businessFlagged
29. Broker / InvestmentLINE Official Account : ANZ Customer Service (Admin วนิดา)Unlicensed securities and derivatives businessFlagged
30. Crypto platformMayotrade Website https://www.mayotrade.com/Unlicensed digital asset businessFlagged
31. Crypto platformPionex Application : PionexUnlicensed digital asset businessFlagged
32. Crypto platformXT.com Application : XT.COM - Buy & sell BitcoinUnlicensed digital asset businessFlagged
33. Broker / Investmentเว็บไซต์ https://ds.thhook.com/index/login/login/token/2aafdd0ab90ae3898f395c55fec4933b.htmlUnlicensed securities and derivatives businessFlagged