Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)
Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Line อ้างชื่อ รัชตะ : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)
Line อ้างชื่อ Look Pear : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2024)
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)
Line อ้างชื่อ YLG Bullion : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2024)
Line อ้างชื่อ โบรกเกอร์ (จักร) : Unlicensed securities and derivatives business (Disclosure Date : 30/04/2024)