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Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=027&CaseYY=2561

Best Exchange : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0017&CaseYY=2564

Q Exchange : Unlicensed digital asset business (Disclosure Date : 13/11/2018)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0027&CaseYY=2561

กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=015&CaseYY=2563

Facebook page ชื่อ Wealth Concept : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=139&CaseYY=2566

Wealth Fx Liquidity Ltd : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1812&CaseYY=2567

กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0015&CaseYY=2563

Facebook page ชื่อ Wealth Concept : Unlicensed securities and derivatives business (Disclosure Date : 31/07/2023)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0139&CaseYY=2566

CoinEx Application : CoinEx - Crypto Exchange : Unlicensed digital asset business (Disclosure Date : 17/05/2022)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=093&CaseYY=2565