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)
LINE Account ฝ่ายบริการ ( ANZ ) : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)
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 โบรกเกอร์ แจน : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
Line อ้างชื่อ รัชตะ : Unlicensed securities and derivatives business (Disclosure Date : 28/03/2024)