26 Sept 2022 – 2 Oct 2022

23 entities were added to SEC Thailand and AMLO alert lists during the week of 26 Sept 2022–2 Oct 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Alberta BryantUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Amy CummingsUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page APAXUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page Ceiling / FloorUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page Cory WongUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page David dezUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page Deborah WilliamsUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page Easy to make profitUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page Godzilla 7Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page I love YeuUnlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page Leon StephensUnlicensed securities and derivatives businessFlagged
12. Broker / InvestmentFacebook page LiquidityUnlicensed securities and derivatives businessFlagged
13. Broker / InvestmentFacebook page Marlene27Unlicensed securities and derivatives businessFlagged
14. Broker / InvestmentFacebook page Mftool.vip 69909289Unlicensed securities and derivatives businessFlagged
15. Broker / InvestmentFacebook page Mom 275Unlicensed securities and derivatives businessFlagged
16. Broker / InvestmentFacebook page NiracoUnlicensed securities and derivatives businessFlagged
17. Broker / InvestmentFacebook page Open TradingUnlicensed securities and derivatives businessFlagged
18. Broker / InvestmentFacebook page P603Unlicensed securities and derivatives businessFlagged
19. Broker / InvestmentFacebook page Ruth LambUnlicensed securities and derivatives businessFlagged
20. Broker / InvestmentFacebook page Stock portfolioUnlicensed securities and derivatives businessFlagged
21. Broker / InvestmentFacebook page TraderHighly SpeculativeUnlicensed securities and derivatives businessFlagged
22. Broker / InvestmentFacebook page อนุมัติ เทรดเดอร์Unlicensed securities and derivatives businessFlagged
23. Broker / InvestmentLINE Official Account ชื่อ K.E.REIT MANAGEMENT (assuming the appearance of K.E. REIT Management Co., Ltd.)Unlicensed securities and derivatives businessFlagged