Line "OR (Cafe Amazon)" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)
Line "HSH Gold Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Line "สำนักงาน ก.ล.ต SEC" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 19/01/2026)
บัญชี LINE ชื่อ Sa.Nuntika : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Website and Line "LISTO PRO" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)