27 Apr 2026 – 3 May 2026

8 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Apr 2026–3 May 2026, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook page "Bualuang GOLD"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentFacebook page "NextGen Trader"Unlicensed securities and derivatives businessFlagged
3. Broker / InvestmentFacebook page "NoLimit Trader"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentFacebook page "Russ Keeley Cass"Unlicensed securities and derivatives businessFlagged
5. Broker / InvestmentFacebook page "Virginia Hernandez"Unlicensed securities and derivatives businessFlagged
6. Crypto platformMEXCUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
7. Broker / Investmentwebsite “https://h5.lxxb.xyz/”Unlicensed securities and derivatives businessFlagged
8. Broker / InvestmentWebsite "https://wap.citicorpsecurities.com" and Application "CSTNext"Unlicensed securities and derivatives businessFlagged