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Regulatory loopholes and the lack of a timely warning system pose major risks for stock market regulators and investors when lesser-known stocks come into the spotlight, shaking public confidence in the Thai bourse.

Ummarit klomchitcharoenChanachai joonjirapornApimuk bumrongwongTherdsak taweeteerathamCentral investigation bureauTong hua plcMoney laundering office amloMore return plcHealth empire corporationStock exchange of thailandProperty developmentExchange commissionEconomic crime suppression divisionTong hua groupGlobal service center plcInternational logistics plc