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.

  1. Broker / InvestmentFacebook page "Business and Finance"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "Gold PRICE"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "GOLD PRICE"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Gold prices"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Golden Market Structure"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Invest in GOld derivatives"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Prime Gold Services"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Sophie Andrews"Unlicensed securities and derivatives businessFlagged
  9. Crypto platformLine "Solana-System Center"Unlicensed digital asset businessFlagged
  10. Broker / InvestmentLine "XT Focus"Unlicensed securities and derivatives businessFlagged