8 May 2023 – 14 May 2023

6 entities were added to SEC Thailand and AMLO alert lists during the week of 8 May 2023–14 May 2023, grouped here by category — each one links to its full source record.

1. Crypto platformBitgetUnlicensed digital asset businessFlagged
2. Broker / InvestmentFacebook page day128756Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page LyndsyUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page TopacioUnlicensed securities and derivatives businessFlagged
5. Crypto platformhttps://zipmex.baadz.com(assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged
6. Crypto platformID Line : @563kzaejUnlicensed digital asset businessFlagged