29 Dec 2025 – 4 Jan 2026
5 entities were added to SEC Thailand and AMLO alert lists during the week of 29 Dec 2025–4 Jan 2026, grouped here by category — each one links to its full source record.
- Crypto platformFacebook page "B K"Unlicensed digital asset businessFlagged
- Broker / InvestmentFacebook page "Green Saving Invest"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "HSH Market Insight"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "HSHsocial Gold Spot"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "The Energy Business"Unlicensed securities and derivatives businessFlagged