23 Jan 2023 – 29 Jan 2023

2 entities were added to SEC Thailand and AMLO alert lists during the week of 23 Jan 2023–29 Jan 2023, grouped here by category — each one links to its full source record.

1. Crypto platformOlymp Trade or Application "Olymp Trade"Unlicensed digital asset businessUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentTMGMUnlicensed securities and derivatives businessFlagged