18 May 2026 – 24 May 2026
7 entities were added to SEC Thailand and AMLO alert lists during the week of 18 May 2026–24 May 2026, grouped here by category — each one links to its full source record.
- Broker / InvestmentLine "BUALUANG GOLD"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentLine "โค้ชเจมส์" and Line "Accounting"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentLine "พันแนะนำเทรดส่งซิก"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentWebsite "https://h5.zpr.lat"Unlicensed securities and derivatives businessFlagged
- Broker / InvestmentWebsite "https://thai.solartron.online/login.php"Unlicensed securities and derivatives businessFlagged
- Crypto platformWebsite "www.fntzcy.com/#/"Unlicensed digital asset businessFlagged
- Crypto platformWebsite "www.online-coinmotion.com"Unlicensed digital asset businessFlagged