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 Dr. อ้วน : Unlicensed securities and derivatives business (Disclosure Date : 13/11/2024)
Line "วทัญ จิตต์สมนึก" : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2025)
Line "Expert Ort (โอ๊ต)" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Line "OHKAJHU (โอ้กะจู๋)" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Line "ฝ่ายบริการ HSH" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)
Line "HSHsocialฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)
Line "ฝ่ายบริการ Amazon(OR)" : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2025)