Facebook page "Hua Service Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)
Facebook page Gulf Energy service : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2023)
บัญชีไลน์ ชื่อ Wallet Service : Unlicensed securities and derivatives business (Disclosure Date : 25/01/2024)
Facebook page A Trade Service : Unlicensed securities and derivatives business (Disclosure Date : 02/06/2022)
Facebook page "Gold Information & Service" : Unlicensed securities and derivatives business (Disclosure Date : 20/02/2026)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
Line "LGT Customer Service" : Unlicensed securities and derivatives business (Disclosure Date : 04/03/2026)
Facebook page "Ohkajhu Service Department" : Unlicensed securities and derivatives business (Disclosure Date : 17/03/2026)
Facebook page "Ohkajhu Service Department" : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2026)
Section 57 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchange Act (No. 5) B.E. 2559 (2016), and thus liable to the imposition of civil sanctions under Paragraph 2