Facebook page "Amazon Service center" : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2025)
Line "OHKAJHU CUSTOMER SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook page "Hua Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)
Facebook page Gulf Energy service : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
บัญชีไลน์ ชื่อ Wallet Service : Unlicensed securities and derivatives business (Disclosure Date : 25/01/2024)
Facebook page A Trade Service : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)
Facebook page "Gold Information & Service" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2026)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Line "LGT Customer Service" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)