13 Mar 2023 – 19 Mar 2023

3 entities were added to SEC Thailand and AMLO alert lists during the week of 13 Mar 2023–19 Mar 2023, grouped here by category — each one links to its full source record.

1. Crypto platformFacebook page BP Miner ThailandUnlicensed digital asset businessFlagged
2. Broker / InvestmentLINE Official Account pretend to "DBS Bank Limited" (assuming the appearance by using the name of DBS Vickers Securities (Thailand))Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentSecret2Rich และ DollarFXUnlicensed securities and derivatives businessFlagged