LINE Official Account : ANZ Customer Service (Admin วนิดา) : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
Line Official Account ชื่อ Customer Service (@877euunw) : Unlicensed securities and derivatives business (Disclosure Date : 06/07/2022)
Facebook page ชื่อ Advanced Info Service : Unlicensed securities and derivatives business (Disclosure Date : 08/11/2023)
Facebook Page อ้างชื่อ CP good service : Unlicensed securities and derivatives business (Disclosure Date : 05/03/2024)
Facebook Page ชื่อ Money borrowing service : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2023)
Line อ้างชื่อ YLG Bullion Service : Unlicensed securities and derivatives business (Disclosure Date : 26/04/2024)
TikTok account "@advancedinfoservice.com" impersonates Advanced Info Service Plc. : Unlicensed securities and derivatives business (Disclosure Date : 11/07/2024)
Line อ้างชื่อ SERVICE (PDAX) TH : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Facebook page "HSH Gold Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)