Line "Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)
Line "BUALUANG GOLD" : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2026)
Line "TDMX PRO" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Line "Citicorp Securities" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)
Line "Trawut Luangsomboon" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Line "Coach Tae" : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2025)
Line "ฮง สถาพร" : Unlicensed securities and derivatives business (Disclosure Date : 18/08/2025)
Line "Maxbit Support" : Unlicensed digital asset business (Disclosure Date : 21/08/2025)