25 May 2026 – 31 May 2026

8 entities were added to SEC Thailand and AMLO alert lists during the week of 25 May 2026–31 May 2026, grouped here by category — each one links to its full source record.

  1. Crypto platformFacebook อ้างชื่อ Padungsak BeakratokUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  2. Crypto platformValetaxUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  3. Crypto platformWebsite "https://apexcapitaloptions.com"Unlicensed digital asset businessFlagged
  4. Broker / InvestmentWebsite "https://boonshoes.market"Unlicensed securities and derivatives businessFlagged
  5. Crypto platformWebsite "https://mogfex.vip"Unlicensed digital asset businessFlagged
  6. Crypto platformWebsite "https://primexcapita.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
  7. Crypto platformWebsite "https://tdx.hlo.lat"Unlicensed digital asset businessFlagged
  8. Crypto platformWebsite "https://tdx.lup.lat"Unlicensed digital asset businessFlagged