Line อ้างชื่อ โค้ช ธนัช หิรัญศรี : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
BEXTH and Line Open Chat "Deep Value Market" : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2025)
Line อ้างชื่อ ธิดารัตน์ (พัทร) : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)
Website "bittradtruth" and Line "Coach Tee" : Unlicensed digital asset business (Disclosure Date : 08/09/2025)
Line "ผู้ดูแล สุภาพร (กุ้ง)" : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2025)
Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)
Line "Rin [ริน]" และ "ASP Next Asia Plus" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2025)
Line "The Value Vault: SET Squad Edition" : Unlicensed securities and derivatives business (Disclosure Date : 12/11/2025)
Line "OHKAJHU.Official" and "ชัยวุฒิ ศรีธรรมาภิมุข" : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2025)