2 Jan 2023 – 8 Jan 2023

2 entities were added to SEC Thailand and AMLO alert lists during the week of 2 Jan 2023–8 Jan 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page BurlyUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page CalculatingUnlicensed securities and derivatives businessFlagged