Line "ฝ่ายระบบ (บุ๋ม)" and Website "https://thiabittazaaz.com" : Unlicensed digital asset business (Disclosure Date : 30/01/2026)
Website "https://optrexmarkets.com" and Line "OptreX Market" : Unlicensed securities and derivatives business (Disclosure Date : 03/02/2026)
LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Line Official Account ชื่อ เจ้าหน้าที่บัญชี : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
Line official Account ชื่อ CLSA A CITIC- SCT : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
บัญชี LINE ชื่อ จอมขวัญ คงสกุล : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Application "LGBLot" and Line "L G T" : Unlicensed securities and derivatives business (Disclosure Date : 25/02/2026)
Website "FPMPRO", Application and Line "FPM PRO" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
Line Official Account ชื่อ Customer Service (@877euunw) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
Common share | Initial Public Offering | Offering Date - 02/12/2002 - 03/12/2002