12 Jun 2023 – 18 Jun 2023

2 entities were added to SEC Thailand and AMLO alert lists during the week of 12 Jun 2023–18 Jun 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Moomint Hybrid InvestorUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Trader ComoneUnlicensed securities and derivatives businessFlagged