26 Dec 2022 – 1 Jan 2023

2 entities were added to SEC Thailand and AMLO alert lists during the week of 26 Dec 2022–1 Jan 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Qc.trader1Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentLine Official Account ชื่อ ฝ่ายบริการลูกค้าUnlicensed securities and derivatives businessFlagged