เว็บไซต์ ชื่อ goodfinancial.com และ App Goodall : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2023)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
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)