Line "Hua Seng Heng" : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
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)
Line open chat ชื่อ BIDEN NEWS 2 และ Application NDITSPRO และ Line ชื่อ NDITSPRO : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2023)
Line อ้างชื่อ ดร.วิพุธ และ Line อ้างชื่อ BANGKOK GOLDS : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2024)