24 Apr 2023 – 30 Apr 2023

1 entities were added to SEC Thailand and AMLO alert lists during the week of 24 Apr 2023–30 Apr 2023, grouped here by category — each one links to its full source record.

1. Crypto platformhttps://www.1000x.live, https://actpay.com, https://acet.finance, นายวรวัฒน์ นาคแนวดีUnlicensed digital asset businessFlagged