Thai License Check
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20 Feb 2023 – 26 Feb 2023

1 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Feb 2023–26 Feb 2023, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentLINE Official Account "Finansa Public" (assuming the appearance of licensed business operator by using the name of FINANSA SECURITIES LTD.)Unlicensed securities and derivatives businessFlagged