10 Aug 2026 – 16 Aug 2026
2 entities were added to SEC Thailand and AMLO alert lists during the week of 10 Aug 2026–16 Aug 2026, grouped here by category — each one links to its full source record.
- Broker / InvestmentFacebook page "Hua Seng Heng Gold Futures"Unlicensed securities and derivatives businessFlagged
- Crypto platformTo The Milky Way - Serious TraderUnlicensed digital asset businessFlagged