Thai License Check
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27 Feb 2023 – 5 Mar 2023

1 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Feb 2023–5 Mar 2023, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentLINE Official Account pretend to " WebullCorporation " (assuming the appearance by using the name of WEBULL HOLDINGS (THAILAND) CO., LTD.)Unlicensed securities and derivatives businessFlagged