Facebook page Block Chain : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Facebook page ชื่อ Wealth Concept : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)
Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
Application Upbit Global Block (assuming the appearance of licensed business operator by using the logo of Upbit Exchange (Thailand) Co., Ltd.) : Unlicensed digital asset business (Disclosure Date