Line "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)

Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)

Line "BNP Paribas" and Application "MYBNte" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

Line "SEC.Pornpimol (มิว)" and Application "CAPFAST" : Unlicensed securities and derivatives business (Disclosure Date : 27/10/2025)

TikTok account "mrdiy_thailand" and Line "MR DIY." : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)

Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)