Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2025)
Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Line "Simplus Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2026)
Line "สำนักงาน ก.ล.ต." : Unlicensed securities and derivatives business (Disclosure Date : 09/02/2026)
Line "Expert:Kanokporn ฟ้า" : Unlicensed securities and derivatives business (Disclosure Date : 11/02/2026)
Line "Cafe Amazon" : Unlicensed securities and derivatives business (Disclosure Date : 29/09/2025)
Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)