27 Jul 2026 – 2 Aug 2026

3 entities were added to SEC Thailand and AMLO alert lists during the week of 27 Jul 2026–2 Aug 2026, grouped here by category — each one links to its full source record.

1. Crypto platformFacebook page "ซื้อ-ขาย แลกปลี่ยน Ustd"Unlicensed digital asset businessFlagged
2. Broker / InvestmentLine "ASIA PLUS Securities" and Line "นภนวลพรรณ ภวสันต์"Unlicensed securities and derivatives businessFlagged
3. Crypto platformWebsite "https://www.touristdigipay.net"Unlicensed digital asset businessFlagged