Diligence (KYC/CDD) and credit line review practices, particularly for those clients who have traded securities under cash balance rule or inappropriately transferred their securities to raise credit limits

Line "SET" : Unlicensed securities and derivatives business (Disclosure Date : 20/10/2025)

Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)

Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)

Line "OKJservice" : Unlicensed securities and derivatives business (Disclosure Date : 20/11/2025)

Line "Expert.Suthon" : Unlicensed digital asset business (Disclosure Date : 24/11/2025)

Line "OHKAJHU.Official" : Unlicensed securities and derivatives business (Disclosure Date : 25/11/2025)

Line "Amazon.Official" : Unlicensed securities and derivatives business (Disclosure Date : 01/12/2025)

Line "OHKAJHU.OFFICEL" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)