24 Jul 2023 – 30 Jul 2023

3 entities were added to SEC Thailand and AMLO alert lists during the week of 24 Jul 2023–30 Jul 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentPlatform BBTRADEUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentWebsite https://fxvo.comUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentWebsite MP TradeUnlicensed securities and derivatives businessFlagged