29 Jun 2026 – 5 Jul 2026

3 entities were added to SEC Thailand and AMLO alert lists during the week of 29 Jun 2026–5 Jul 2026, grouped here by category — each one links to its full source record.

1. Asset freeze (AMLO) — individualsSO-ET DOLOHDesignated (asset freeze)
2. Crypto platformTelegram "iluckycash2024"Unlicensed digital asset businessFlagged
3. Broker / InvestmentWebsite "https://mediakgigroup.com"Unlicensed securities and derivatives businessFlagged