5 Jun 2023 – 11 Jun 2023

6 entities were added to SEC Thailand and AMLO alert lists during the week of 5 Jun 2023–11 Jun 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Amata PCL (assuming the appearance by using the name of AMATA CORPORATION PCL.)Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page AMATA แจ้งข่าวหุ้นUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page Bnp paribas (https://web.facebook.com/profile.php?id=100034428107864&_rdc=1&_rdr)Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page PiokkeXUnlicensed securities and derivatives businessFlagged
5. Crypto platformFacebook Page pretend to GULF Binance and GulfBinance (assuming the appearance of licensed business operator by using the name of Gulf Binance)Unlicensed digital asset businessFlagged
6. Broker / Investmentเหรียญ STARNET (STR)Unapproved public offering of digital tokenFlagged