14 Nov 2022 – 20 Nov 2022

9 entities were added to SEC Thailand and AMLO alert lists during the week of 14 Nov 2022–20 Nov 2022, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Cari Bon StoreUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Tomy BlueUnlicensed securities and derivatives businessFlagged
3. Crypto platformhttps://zimpex.quest/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
4. Broker / Investmentwebsite SMART MENTORSUnlicensed securities and derivatives businessFlagged
5. Crypto platformzeipmex.lol https://zeipmex.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
6. Crypto platformziepmx.homes https://www.ziepmx.homes/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
7. Crypto platformziepmx.lol https://ziepmx.lol/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
8. Crypto platformzipmeix.com https://zipmeix.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
9. Broker / Investmentบัญชีผู้ใช้งาน Facebook ชื่อ กินต่อ ไม่รอแล้วนะUnlicensed securities and derivatives businessFlagged