Line "คลับหุ้น CDC" and Line "โฉลก สัมพันธารักษ์" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)
Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Line "Expert Kamontip" and Line "ชนกสุดา(อลิซ)สอนเทรด" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)
F2 Trading Corp - ยังไม่ได้รับใบอนุญาตธุรกิจสินทรัพย์ดิจิทัล (วันที่เปิดเผยข้อมูล : 09/08/2562)
Management Name : Mr ANOTAI ADULBHAN | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 01/06/2017
Management Name : Mr EK SUWATTHANAPHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 25/05/2017
Management Name : Mr EK SUWATTHANAPHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 01/06/2017
Management Name : Mr EK SUWATTHANAPHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 13/06/2017