25 Sept 2023 – 1 Oct 2023

2 entities were added to SEC Thailand and AMLO alert lists during the week of 25 Sept 2023–1 Oct 2023, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "แม่ทองสุก โกลด์เทรดดิ้ง" impersonates "MTS Gold Co., Ltd."Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page ชื่อ ซื้อขายหุ้นไทย-กองทุนUnlicensed securities and derivatives businessFlagged