Line "ศูนย์การเงิน(CoinS)" : Unlicensed securities and derivatives business (Disclosure Date : 02/12/2025)

STI Currency Market : Unlicensed digital asset business (Disclosure Date : 04/09/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)

Facebook "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Facebook page "Gold Currency Futures" : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2025)

Facebook page "G0ld Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)

Facebook page "G.Gold Currency Futures TFEX" : Unlicensed securities and derivatives business (Disclosure Date : 06/10/2025)

Facebook page "HGF Gold Currency Swap" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Facebook page "HSH Gold Currency Set50" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)