Thai License Check
ENFR
EN

6 Feb 2023 – 12 Feb 2023

1 entities were added to SEC Thailand and AMLO alert lists during the week of 6 Feb 2023–12 Feb 2023, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentLINE Official Account CGS CIMB Thailand (assuming the appearance of licensed business operator by using the name of CGS- CIMB Securities Thailand)Unlicensed securities and derivatives businessFlagged