4 Jul 2022 – 10 Jul 2022

11 entities were added to SEC Thailand and AMLO alert lists during the week of 4 Jul 2022–10 Jul 2022, grouped here by category — each one links to its full source record.

1. Crypto platformApplication Vcex.ioUnlicensed digital asset businessFlagged
2. Broker / InvestmentFacebook page Growth Stock.Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page Gunkul SETUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page KMZ1Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page Myzu CosmeticUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page SOIUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page SOI88Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page เทรดหุ้นสร้างกำไรUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentLine Official Account : SUMITOMO TRUST TH. (@183vnpaj) (assuming the appearance of Sumitomo Mitsui Trust Bank (Thai) PCL.)Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentLine Official Account ชื่อ Customer Service (@877euunw)Unlicensed securities and derivatives businessFlagged
11. Broker / InvestmentLine Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl)Unlicensed securities and derivatives businessFlagged