Line "CoinMarketCap Bot" : Unlicensed securities and derivatives business (Disclosure Date : 09/07/2025)
Line "YLG BULLION" : Unlicensed securities and derivatives business (Disclosure Date : 15/12/2025)
Line "OHKAJHU Organic." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2025)
Line "OR OFFICIAL" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)