Line "OR OFFICIAL" : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2026)
Line "PTT Group" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Line "PDAX CURRENCY" : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2026)
Line "Expert "Joy"" : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
thaiviclub Website: www.thaiviclub.com, Line: JJSTRADER : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2013)
LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)