8 Jun 2026 – 14 Jun 2026

2 entities were added to SEC Thailand and AMLO alert lists during the week of 8 Jun 2026–14 Jun 2026, grouped here by category — each one links to its full source record.

1. Crypto platformAxi|AxiTrader|Axi Trading PlatformUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
2. Crypto platformWebsite "https://bitvolut.com", "https://bitvolut-th.com" and "https://bitvolutth.com"Unlicensed securities and derivatives businessUnlicensed digital asset businessFlagged