18 Sept 2023 – 24 Sept 2023

10 entities were added to SEC Thailand and AMLO alert lists during the week of 18 Sept 2023–24 Sept 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page ชื่อ Arr Gold TradingUnlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page ชื่อ Aurora Gold & JewelryUnlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page ชื่อ Aurora Gold And JewelryUnlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page ชื่อ Aurora Gold trading and JewelryUnlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page ชื่อ HSH Gold TradingUnlicensed securities and derivatives businessFlagged
6. Broker / InvestmentFacebook page ชื่อ NOAH Trader และเว็บไซต์ CXM DirectUnlicensed securities and derivatives businessFlagged
7. Broker / InvestmentFacebook page ชื่อ ซื้อขายหุ้นตลาดหลักทรัพย์ในวัยเกษียณUnlicensed securities and derivatives businessFlagged
8. Broker / InvestmentFacebook page ชื่อ ตลาดหุ้นสำหรับผู้สูงวัยUnlicensed securities and derivatives businessFlagged
9. Broker / InvestmentFacebook page ชื่อ มือใหม่หัดลงทุนUnlicensed securities and derivatives businessFlagged
10. Crypto platformhttps://izipmex.com/ (assuming the appearance of licensed business operator by using the name of ZIPMEX COMPANY LIMITED)Unlicensed digital asset businessFlagged