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)
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)
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)