Line อ้างชื่อ etoro : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 06/01/2025)
Line "สุภาพร (โค้ชออม)" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)
Line "ศูนย์บริการ Center" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2026)
Line "Trading By DAOL" : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2026)
Line "Community of Charts" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Line "Trade For Tomorrow" : Unlicensed securities and derivatives business (Disclosure Date : 06/02/2026)
Line "HSHsocial ฮั่วเซ่งเฮง" : Unlicensed securities and derivatives business (Disclosure Date : 16/02/2026)
บัญชี LINE ชื่อ Sa.Nuntika : Unlicensed securities and derivatives business (Disclosure Date : 08/08/2023)
Line "Hua Seng Heng" : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2026)
LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)