21 Aug 2023 – 27 Aug 2023

7 entities were added to SEC Thailand and AMLO alert lists during the week of 21 Aug 2023–27 Aug 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook Page ชื่อ Stocks invest sets.Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page ชื่อ TraDing ExampleUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page ชื่อ ข่าววิเคราะห์หุ้นตลาดหลักทรัพย์Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page ชื่อ ข่าวหุ้นธุรกิจUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page ชื่อ ซื้อขายหุ้นไทยมือใหม่Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page อ้างชื่อ Banpu Public Company LimitedUnlicensed securities and derivatives businessFlagged
7. Crypto platformhttps://zipmex.cc/#/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED.)Unlicensed digital asset businessFlagged