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)
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)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Line "ศูนย์บริการBitazza" : Unlicensed digital asset business (Disclosure Date : 13/11/2025)
Line "ฝ่ายบริการAmazon" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
Line "ฝ่ายบริการ OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)
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)