4 Sept 2023 – 10 Sept 2023

2 entities were added to SEC Thailand and AMLO alert lists during the week of 4 Sept 2023–10 Sept 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives businessFlagged
2. Crypto platformhttps://gxfc-otc.com/h5/#/Unlicensed digital asset businessFlagged