Line "Bull Club Investors" : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2025)
Line "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2025)
Line "17 Deep Investment" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Line and Application "CST SECURITIES" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Line "ฝ่ายบริการ HANN" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Line "AI Smart Contract" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Line "Service center PDAX" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Line "Bitrader Center TH" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)
Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Line อ้างชื่อ Coach Kittiphum : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)