Line "Service center PDAX" : Unlicensed securities and derivatives business (Disclosure Date : 25/08/2025)
Line "Bitrader Center TH" : Unlicensed securities and derivatives business (Disclosure Date : 26/08/2025)
Line อ้างชื่อ หมวย : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)
Line อ้างชื่อ น้องพลอย : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
Line "Master ธัญพร" : Unlicensed digital asset business (Disclosure Date : 01/09/2025)
Line อ้างชื่อ Coach Kittiphum : Unlicensed securities and derivatives business (Disclosure Date : 29/11/2024)
Line is "OHKAJHU Official" : Unlicensed securities and derivatives business (Disclosure Date : 15/09/2025)
Line "Coach jay (โค้ชเจ)" : Unlicensed digital asset business (Disclosure Date : 16/09/2025)
Line "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
Line "Cafe amazon official" : Unlicensed securities and derivatives business (Disclosure Date : 22/09/2025)