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 FundesTH : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2025)
Line อ้างชื่อ Kanokkorn Sangkhawis : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Line อ้างชื่อ Nicha : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)
Line ชื่อ มิตรภาพนักลงทุน : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
Line อ้างชื่อ DIGITAL. : Unlicensed securities and derivatives business (Disclosure Date : 30/06/2025)
Line อ้างชื่อ Coach Kittiphum : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
Line is "OHKAJHU Official" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)
Line "Coach jay (โค้ชเจ)" : Unlicensed digital asset business (Disclosure Date : 16/09/2025)