Line "โค้ช กุลยา ชูสุวรรณ" : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2025)
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 "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)
Line "กมลพรรณ (โบรกเกอ์แจน)" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Line "SET Thailand" and "โบรกเกอร์ชาญชัย" : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2025)
Line "อาจารย์ เคน By.เทรดสั้น" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)