30 May 2022 – 5 Jun 2022
4 entities were added to SEC Thailand and AMLO alert lists during the week of 30 May 2022–5 Jun 2022, grouped here by category — each one links to its full source record.
- Broker / InvestmentFacebook page A Trade ServiceUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page Slow TradUnlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page T1783Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page มือใหม่อยากเล่นหุ้นUnlicensed securities and derivatives businessFlagged