Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)
Line "ฝ่ายบริการ อเมซอน" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Line "ฝ่ายธุรกิจ โอ้กะจู๋ OKJ" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2025)
Line Open Chat "𝐖𝐄𝐀𝐋𝐓𝐇 𝐂𝐎𝐃𝐄 𝟑𝟕" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2025)
Line "ศูนย์บริการ ᴏʜᴋᴀᴊʜᴜ ᴄᴜꜱᴛᴏᴍᴇʀ ꜱ-ᴠ" : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2025)
Line อ้างชื่อ โบรกเกอร์ ยุทธชัย : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Website "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
LINE Account Customer Service (assuming the appearance of licensed business operator by using the name of ANZ BANK (THAI) PUBLIC COMPANY LIMITED.) : Unlicensed securities and derivatives business