Line "GENERAL หุ้นพุ่ง ทุนพูน" : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2025)
Line "Expert: NUCH" and "PDAX SERVICE" : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2025)
Line "คุณต้น กฤตชัย" : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2025)
Line "โบรกเกอร์ ธรีทิพย์" and "ธรีทิพย์ [ทิพย์]" : Unlicensed securities and derivatives business (Disclosure Date : 30/09/2025)
Website, Application and Line "FIRE-UP" : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2025)
Line ?TISCO Financial? impersonates ?TISCO Bank Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Line อ้างชื่อ กฤตเมธ สุวรรณกุล : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
Line อ้างชื่อ โบรกเกอร์ ยุทธชัย : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Website "https://the-goldsttss.vip" and Line "โบรกเกอร์ รัตติกาล" : Unlicensed securities and derivatives business (Disclosure Date : 08/07/2025)
TikTok account "mrdiy_thailand" and Line "MR DIY." : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)