13 Apr 2026 – 19 Apr 2026
10 entities were added to SEC Thailand and AMLO alert lists during the week of 13 Apr 2026–19 Apr 2026, grouped here by category — each one links to its full source record.
- Broker / InvestmentFacebook page "Business and Finance"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "Gold PRICE"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "GOLD PRICE"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "Gold prices"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "Golden Market Structure"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "Invest in GOld derivatives"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "Prime Gold Services"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentFacebook page "Sophie Andrews"Unlicensed securities and derivatives businessFlagged
- Crypto platformLine "Solana-System Center"Unlicensed digital asset businessFlagged
- Broker / InvestmentLine "XT Focus"Unlicensed securities and derivatives businessFlagged