26 Jun 2023 – 2 Jul 2023

5 entities were added to SEC Thailand and AMLO alert lists during the week of 26 Jun 2023–2 Jul 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page AMATA -AMTUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Banpu Public Company Limited (assuming the appearance by using the name of Banpu Public Company Limited)Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page Day TradeUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page Trade industrial stocksUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page อ้างชื่อ AMATA คอร์ปอเรชัน จำกัด มหาชนUnlicensed securities and derivatives businessFlagged