Line "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2025)
Line "Bitcoin time day trading (VIP 2))" and Website "https://www.thaionbuy.com/h5/#/" : Unlicensed digital asset business (Disclosure Date : 19/11/2025)
Line "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Line "Set thailand" impersonates "Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Line "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Line account "บริษัท CBG (CJ MORE)" impersonates Carabao Group Public Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2024)
Line อ้างชื่อ "A.TOP Ca…ing VVIP3 และ Website อ้างชื่อ CoinMarketCap" : Unlicensed securities and derivatives business (Disclosure Date : 31/03/2025)
Line HSH Gold Futures impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)
Application อ้างชื่อ FundesTH และ Line อ้างชื่อ FUNDESTH : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)