20 Mar 2023 – 26 Mar 2023

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

1. Crypto platformApplication BIBOXUnlicensed digital asset businessFlagged
2. Broker / InvestmentFacebook page S’Stock DayUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page to " บริษัทหลักทรัพย์เครดิต สวิส " (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)Unlicensed securities and derivatives businessFlagged
4. Crypto platformhttps://Itokenpro69.com/Unlicensed digital asset businessFlagged
5. Crypto platformhttps://towerresearch.coUnlicensed digital asset businessFlagged