Line "ต้อง ธวัชชัย นำเทรด" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Line/website/application "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 21/07/2025)
Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)
Line "Learn to High Net Worth" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)
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 กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)