ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Line "โค้ชเจมส์" and Line "Accounting" : Unlicensed securities and derivatives business (Disclosure Date : 22/05/2026)
Line "Customer Service" and Line "SEC Thai Contact" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "Naritsara (Tai)" and Line "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)
Line "Core Weave" and Line "Expert Aek" : Unlicensed securities and derivatives business (Disclosure Date : 13/03/2026)
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)