20 Apr 2026 – 26 Apr 2026

10 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Apr 2026–26 Apr 2026, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Bangchak Insight Hub"Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "G0LD PRICE"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Gold Insight Framework TH"Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Gold Price Take Center"Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "GOLD SHOP OWNER"Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Golden Momentum Hub"Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Ln-depth Gold Information"Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "The Buying and Selling of Gold"Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentLine "Asia Plus"Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentWebsite "https://noozsunny.cc/index/login/login.html"Unlicensed securities and derivatives businessFlagged