Max Online Limited : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Line "AMAZON ONLINE" : Unlicensed securities and derivatives business (Disclosure Date : 21/11/2025)
Facebook page Online Stock Trading : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Website "https://online-Lbanks.com" : Unlicensed digital asset business (Disclosure Date : 12/12/2025)
Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Facebook page "Organic online prices" : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2025)
Facebook page "Amazon Online Fund" : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2025)
Line ชื่อ HSH Gold Online : Unlicensed securities and derivatives business (Disclosure Date : 10/11/2023)
Facebook Page ชื่อ Trade online : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2023)