Line "ฝ่ายบริหารการเงิน" : Unlicensed securities and derivatives business (Disclosure Date : 03/07/2025)
Line "ฝ่ายบริการ OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)
Line "ฮง สถาพร งามเรืองฯ" : Unlicensed securities and derivatives business (Disclosure Date : 05/01/2026)
Line "การเงินตลท.ประเทศไทย" : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2026)
Line "OR (Cafe Amazon)" : Unlicensed securities and derivatives business (Disclosure Date : 07/01/2026)
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
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)
Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)