LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Application "GLBPrime" and Line "LGT" : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2026)
Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)
Line "สุภาพร (โค้ชออม)" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
Line "ศูนย์บริการ Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)
Line "Trading By DAOL" : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2026)
Line "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Line "Trade For Tomorrow" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)