10 Apr 2023 – 16 Apr 2023

4 entities were added to SEC Thailand and AMLO alert lists during the week of 10 Apr 2023–16 Apr 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentDGC (Digital Gold Coin)Unapproved public offering of digital tokenFlagged
2. Broker / InvestmentHalal coinUnapproved public offering of digital tokenFlagged
3. Crypto platformhttps://bitstamp.baaey.com/ (assuming the appearance by using the name of Bitstamp)Unlicensed digital asset businessFlagged
4. Crypto platformwww.satongcarp.myshopify.com (assuming the appearance of licensed business operator by using the name of SATANG CORPORATION COMPANY LIMITED.)Unlicensed digital asset businessFlagged