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 "USD Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 14/10/2025)
Line "WEALTH CODE 36" : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2025)
Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
Facebook page "GOD SHOP Wealth & Growth" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2025)
Facebook page "Hua Seng Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 07/10/2025)
Facebook page "USD GOLD Heng Asset & Wealth" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)