8 Aug 2022 – 14 Aug 2022

2 entities were added to SEC Thailand and AMLO alert lists during the week of 8 Aug 2022–14 Aug 2022, grouped here by category — each one links to its full source record.

1. Crypto platformhttp://bitazzab.com (assuming the appearance of licensed business operator by using the name of Bitazza Company Limited)Unlicensed digital asset businessFlagged
2. Crypto platformhttps://bitazzath.com (assuming the appearance of licensed business operator by using the name of Bitazza company limited)Unlicensed digital asset businessFlagged