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