25 Jul 2022 – 31 Jul 2022

3 entities were added to SEC Thailand and AMLO alert lists during the week of 25 Jul 2022–31 Jul 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Daena KielyUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page David zaUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page Patricia bzUnlicensed securities and derivatives businessFlagged