Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 11/12/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Line "Market Navigator" : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2026)
Line "LGT Securities" : Unlicensed securities and derivatives business (Disclosure Date : 11/03/2026)
Line "ผช.ณัฐฑยา" : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2026)
Line "LGT Sec." : Unlicensed securities and derivatives business (Disclosure Date : 19/03/2026)
Line "Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 20/04/2026)
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
Line อ้างชื่อ CP ALL COMPANY - ยังไม่ได้รับใบอนุญาตธุรกิจหลักทรัพย์/สัญญาซื้อขายล่วงหน้า (วันที่เปิดเผยข้อมูล : 02/10/2567)