3 Aug 2026 – 9 Aug 2026

3 entities were added to SEC Thailand and AMLO alert lists during the week of 3 Aug 2026–9 Aug 2026, grouped here by category — each one links to its full source record.

1. Broker / InvestmentFacebook "ยีราฟพารวย"Unlicensed securities and derivatives businessFlagged
2. Broker / InvestmentWebsite "https://invest-tree.com"Unlicensed securities and derivatives businessFlagged
3. Crypto platformWebsite "www.dgb-markets.com"Unlicensed digital asset businessFlagged