15 May 2023 – 21 May 2023

5 entities were added to SEC Thailand and AMLO alert lists during the week of 15 May 2023–21 May 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page AMATA - Capital GainUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page BinyominUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page Customer service or Facebook page Investment PathUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page KidstayN or Facebook page Amata corporationUnlicensed securities and derivatives businessFlagged
5. Crypto platformGOD Private Hedge Management and Mr. Chayamongkol Churee, ChuleeUnlicensed digital asset businessUnlicensed securities and derivatives businessFlagged