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10 Oct 2022 – 16 Oct 2022

15 entities were added to SEC Thailand and AMLO alert lists during the week of 10 Oct 2022–16 Oct 2022, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page 1889’Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page AshleyUnlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page Belinda WashingtonUnlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page Doug MclaughlinUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page Elijah FrazierUnlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page Gloriab DonahueUnlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page GogovaUnlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page GuitarUnlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page Krystal Clear FashionUnlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page Leighton DudleyUnlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page Lucus PaceUnlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page PHH 44342Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page PHH 74293Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page PHH 93914Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page ToramanaUnlicensed securities and derivatives businessFlagged