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19 Jun 2023 – 25 Jun 2023

16 entities were added to SEC Thailand and AMLO alert lists during the week of 19 Jun 2023–25 Jun 2023, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page ACTRESSUnlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page AMATA อัปเดตหุ้นรายวันUnlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page Day trade omeUnlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page desaiillyUnlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page Environment ThaiUnlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page Facebook page Daisya1Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page FragXUnlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page Gulf Energy DevelopmUnlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page Gulf Energy serviceUnlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page Real Estate Investment AnalysisUnlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page Securities Trading ServicesUnlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page Trade Day InterUnlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page YilcWUnlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page บริษัท ปิ่นทอง อินดัสเตรียล ปาร์ค จำกัด มหาชน (assuming the appearance by using the name of Pinthong Industrial Park PCL.)Unlicensed securities and derivatives businessFlagged
  15. Crypto platformFintoch (FTC)/ Fintoch STO (FTH)|SCF ChainUnapproved public offering of digital tokenUnlicensed digital asset businessFlagged
  16. Broker / InvestmentZIIP TokenUnapproved public offering of digital tokenFlagged