2 Mar 2026 – 8 Mar 2026

14 entities were added to SEC Thailand and AMLO alert lists during the week of 2 Mar 2026–8 Mar 2026, grouped here by category — each one links to its full source record.

1. Broker / InvestmentApplication "XTFocus"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "Gold serves"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "HGF Customer Service Agent"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "HGF Customer Service Agent"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentLine "AMAZON official", Line "โบรเกอร์ กิตติ" and Website "http://ted-sets8000.com"Unlicensed securities and derivatives businessFlagged
6. Broker / InvestmentLine "HGFsocial"Unlicensed securities and derivatives businessFlagged
7. Broker / InvestmentLine "LGT Customer Service"Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentLine "Market Navigator"Unlicensed securities and derivatives businessFlagged
9. Broker / InvestmentWebsite "FPMPRO" and Application "FPMMAX"Unlicensed securities and derivatives businessFlagged
10. Broker / InvestmentWebsite "FPMPRO", Application and Line "FPM PRO"Unlicensed securities and derivatives businessFlagged
11. Crypto platformWebsite "https://financialmart.online"Unlicensed digital asset businessFlagged
12. Broker / InvestmentWebsite "https://kineticworldwideassets.com"Unlicensed securities and derivatives businessFlagged
13. Broker / InvestmentWebsite "https://www.wealth-x-pro.com"Unlicensed securities and derivatives businessFlagged
14. Crypto platformWebsite "optiontrade.dcyi.xyz"Unlicensed digital asset businessFlagged