15 Jun 2026 – 21 Jun 2026

6 entities were added to SEC Thailand and AMLO alert lists during the week of 15 Jun 2026–21 Jun 2026, grouped here by category — each one links to its full source record.

1. Asset freeze (AMLO) — individualsABDULROMAE CHIYUERAEDesignated (asset freeze)
2. Asset freeze (AMLO) — individualsAUSMAN POHTEHDesignated (asset freeze)
3. Broker / InvestmentFacebook page "โค้ชซารีน่าสอนเทรดสั้น"Unlicensed securities and derivatives businessFlagged
4. Broker / InvestmentLine "DAOL Trading Center"Unlicensed securities and derivatives businessFlagged
5. Asset freeze (AMLO) — individualsRIYA LABODesignated (asset freeze)
6. Broker / InvestmentWebsite "https://h5.zok.lat/#/login?redirect=%2Findex"Unlicensed securities and derivatives businessFlagged