11 Sept 2023 – 17 Sept 2023

8 entities were added to SEC Thailand and AMLO alert lists during the week of 11 Sept 2023–17 Sept 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page ชื่อ Aurora Gold and JewelryUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page ชื่อ CPALL ซื้อ-ขายหุ้นสำหรับมือใหม่Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page ชื่อ HSHsocial ฮั่วเซ่งเฮงUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page ชื่อ Investment PlanUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page ชื่อ OuiutorUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook Page ชื่อ Stock Giant เทรดหุ้นนอกตำราUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page ชื่อ วิเคราะห์หุ้นทันใจUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page ชื่อ ห้างทองเยาวราช กรุงเทพUnlicensed securities and derivatives businessFlagged