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)

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)

Facebook page "Socialcp Wealth" impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/01/2025)

Facebook Page อ้างชื่อ Wealth me up ให้เงินทํางาน : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)

Facebook page "MTS Gold Market World Gold Trade" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)

RICH GOLD INTERTRADE COMPANY LIMITED : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2020)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)