Line "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Line "HUA SENG HENG TRADE" and "โบรเกอร์ กิตติ" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)
Line "Pattanalin" "HSHsocial ฮั่วเซ่งเฮง" and Website "http://investment-chartindex.com" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Line "HSH Social ฮั่วเซ่งเฮง" and "Coach Phop" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Line account Provident fund impersonates The Securities Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
Line Account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)
Line account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)
Line account CP ALL COMPANY impersonates CP ALL Plc. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
Line "DAOL SECTH" and Facebook "DAOL Securities (Samaritana)" impersonate "DAOL Securities (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 27/05/2025)
เว็บไซต์ อ้างชื่อ Phetlada Saipanya และ Line อ้างชื่อ Exp Thanyarat : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)