19 Sept 2022 – 25 Sept 2022

4 entities were added to SEC Thailand and AMLO alert lists during the week of 19 Sept 2022–25 Sept 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page กงทุนเทรดหุ้นสร้างกำไรUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentForex4youUnlicensed securities and derivatives businessFlagged
3. Crypto platformOx.CashUnapproved public offering of digital tokenUnlicensed digital asset businessFlagged
4. Broker / Investmentผู้ใช้บัญชี Facebook ชื่อ ปุนลื รุนีUnlicensed securities and derivatives businessFlagged