20 Jul 2026 – 26 Jul 2026

4 entities were added to SEC Thailand and AMLO alert lists during the week of 20 Jul 2026–26 Jul 2026, grouped here by category — each one links to its full source record.

1. Asset freeze (AMLO) — individualsHAFIS TOHWAEMADesignated (asset freeze)
2. Crypto platformOTG GroupUnlicensed securities and derivatives businessUnlicensed digital asset businessFlagged
3. Asset freeze (AMLO) — individualsPRASERT HOHSOHDesignated (asset freeze)
4. Broker / InvestmentWebsite "https://fcca.banqpublique.cc"Unlicensed securities and derivatives businessFlagged