5 Sept 2022 – 11 Sept 2022

1 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Sept 2022–11 Sept 2022, grouped here by category — each one links to its full source record.

1. Crypto platformhttps://zpemix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged