28 Nov 2022 – 4 Dec 2022

4 entities were added to SEC Thailand and AMLO alert lists during the week of 28 Nov 2022–4 Dec 2022, grouped here by category — each one links to its full source record.

1. Crypto platformFace page MetFi NFT Collection FacebookUnlicensed digital asset businessFlagged
2. Broker / InvestmentFacebook page หุ้นหมานๆUnlicensed securities and derivatives businessFlagged
3. Crypto platformWebsite : https://rmoreiraimoveis.blogspot.com/zipmex/log_in (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANUnlicensed digital asset businessFlagged
4. Crypto platformYouTube channel NFTBK #เล่นเกมได้เงินจริงUnlicensed digital asset businessFlagged