29 May 2023 – 4 Jun 2023

7 entities were added to SEC Thailand and AMLO alert lists during the week of 29 May 2023–4 Jun 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Business InsiderUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Extra อมตะUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page Marketing ThailandUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page OishiZUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page TopperUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page WasdMUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentLINE Official Account pretend to "CLSA-TH 01" (assuming the appearance by using the name of CLSA Securities (Thailand) Limited)Unlicensed securities and derivatives businessFlagged