22 Aug 2022 – 28 Aug 2022

29 entities were added to SEC Thailand and AMLO alert lists during the week of 22 Aug 2022–28 Aug 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook Page All the best 46Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Amyas GuzmanUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook Page Andrew ValentineUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook Page Angle LamUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page Anthea KaylinUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page Austin RichardsUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook Page Babi ShopUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page BeatrixUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page Beauty NaturalUnlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook Page BelleUnlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook Page BellezaUnlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook Page Big Little’sUnlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook Page Blake WarrenUnlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook Page Bumble Bee BoutiqueUnlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook Page CanifaUnlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook Page Charming CharlotteUnlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook Page Divdend&YieldUnlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook Page Dreams Come True BoutiqueUnlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook Page Global stocksUnlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page Goodluck3Unlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook Page Kidding AroundUnlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook Page Linh Anh – BoutiqueUnlicensed securities and derivatives businessFlagged
23. Broker / InvestmentFacebook Page Little Lady BoutiqueUnlicensed securities and derivatives businessFlagged
24. Broker / InvestmentFacebook page Melissa JenningsUnlicensed securities and derivatives businessFlagged
25. Broker / InvestmentFacebook page Phelim adaUnlicensed securities and derivatives businessFlagged
26. Broker / InvestmentFacebook Page Real estateUnlicensed securities and derivatives businessFlagged
27. Broker / InvestmentFacebook page Robin SmithUnlicensed securities and derivatives businessFlagged
28. Broker / InvestmentFacebook page Trongdsa 12 74239883Unlicensed securities and derivatives businessFlagged
29. Broker / InvestmentFacebook Page Yield DivdendUnlicensed securities and derivatives businessFlagged