Line Official Account ชื่อ Customer Service (@877euunw) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
บัญชี LINE ชื่อ จอมขวัญ คงสกุล : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Application "LGBLot" and Line "L G T" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Website "https://pttep.thaipsa.com" and Line "PTTEP" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2025)