3 Jul 2023 – 9 Jul 2023

12 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Jul 2023–9 Jul 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page Investment, profitUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page Little Muppet 70313272Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page PloereCUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page Power DLUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page อ้างชื่อ AMATAUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page อ้างชื่อ AMATAUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page อ้างชื่อ AMATAUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page อ้างชื่อ AMATAUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page อ้างชื่อ AMATA - อมตะคอร์ปอเรชัน จำกัด มหาชนUnlicensed securities and derivatives businessFlagged
10. Broker / InvestmentFacebook page อ้างชื่อ GULF BinanceUnlicensed securities and derivatives businessFlagged
11. Broker / InvestmentFacebook page อ้างชื่อ Gulf Binance LtdUnlicensed securities and derivatives businessFlagged
12. Broker / Investmentเว็บไซต์ https://mrty.life/Unlicensed securities and derivatives businessFlagged