Line "OHKAJHU" and Line "Broker_Aom" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Line "OHKAJHU" : Unlicensed securities and derivatives business (Disclosure Date : 22/07/2025)
Line "Natthaphong" : Unlicensed securities and derivatives business (Disclosure Date : 29/08/2025)
Line "Kanokwan" : Unlicensed securities and derivatives business (Disclosure Date : 01/09/2025)
Application "BEXPRO", Line "BEX", and Line "Nanticha(น้ำ)" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Line "CGS International" : Unlicensed securities and derivatives business (Disclosure Date : 05/08/2025)
Line "Coach Tae" : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2025)