TikTok account "okj_organicfarm" : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2025)
TikTok account "ensure.gold68" : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2025)
TikTok account "thaiesg_official2" : Unlicensed securities and derivatives business (Disclosure Date : 21/03/2025)
TikTok account prakaydawter : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)
TikTok account "ohkajhu1566" : Unlicensed securities and derivatives business (Disclosure Date : 07/07/2025)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Facebook account Kelly Takorn Waraprissopon : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)