16 Jan 2023 – 22 Jan 2023

3 entities were added to SEC Thailand and AMLO alert lists during the week of 16 Jan 2023–22 Jan 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page สแกนหุ้นUnlicensed securities and derivatives businessFlagged
2. Crypto platformXM Global LimitedUnlicensed digital asset businessFlagged
3. Broker / InvestmentYouTube Channel แบ่งปันสไตล์การเทรดหุ้นUnlicensed securities and derivatives businessFlagged