27 Mar 2023 – 2 Apr 2023

4 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Mar 2023–2 Apr 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page ButterfliesUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Owen ShopUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page RodgerUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentLINE Official Account to "Credit-Suisse" (assuming the appearance by using the name of Credit Suisse Securities (Thailand) Limited)Unlicensed securities and derivatives businessFlagged