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)
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)