LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Line "LGT Customer Service" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
Line "ธรีทิพย์ [Thip]" : Unlicensed securities and derivatives business (Disclosure Date : 12/03/2026)
Line "HSHsocialฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Line "HUA SENG HENG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)
Line "HSHsocialฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)
บัญชี LINE ชื่อ Sa.Nuntika : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Website and Line "BEX" : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2025)
Website and Line "TDXM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)