Line อ้างชื่อ ธิดารัตน์ (พัทร) : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Line "ผู้ดูแล สุภาพร (กุ้ง)" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "คุณต้น กฤตชัย" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Line "ทิพย์ ธรีทิพย์" and "โบรกเกอร์ ธรีทิพย์" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Line "OHKAJUH Officer" and "คมสัน อัชทวีวรรณ" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)