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20 Jun 2022 – 26 Jun 2022

19 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Jun 2022–26 Jun 2022, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page ABFUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page AN-Z Bling1Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page ANZ-CUnlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page Anz-oneUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page ANZ88Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page ASL.Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page Blue1Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page CO XZUnlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page Grand 1Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page Lanrana,INCUnlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page MizuiUnlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page Muaban1Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page Perez Konnect TradingUnlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page SMBTUnlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page Stockmarket R2Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page SXUnlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page Work เทรดเดอร์Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page ชีวิตติดกราฟUnlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page เทรดหุ้น Day TradeUnlicensed securities and derivatives businessFlagged