Application "ProductsTDXM" and Line "Ploy ThiTima" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Line อ้างชื่อ RICH WITH STOCKS 23 : Unlicensed securities and derivatives business (Disclosure Date : 10/09/2024)

Line อ้างชื่อ ณัฐญา นิยมานุสร : Unlicensed securities and derivatives business (Disclosure Date : 11/09/2024)

Line อ้างชื่อ กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Line อ้างชื่อ โบรกเกอร์ สรพล : Unlicensed securities and derivatives business (Disclosure Date : 13/05/2025)

Line "CLASS B INNOTRADE" and "AMUNDI" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)

Line "Naritsara (Tai)" and "Stock Talk Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 24/07/2025)

Website "buy.powertradehk" and Line "SPECIAL EVENT" : Unlicensed digital asset business (Disclosure Date : 25/07/2025)

Line "Learn to High Net Worth" : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2025)

Line "Dr.ภากร" and Website "https://kubith.pro/" : Unlicensed securities and derivatives businessUnlicensed digital asset business (Disclosure Date : 20/08/2025)