XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Global Investments (Far East) Ltd. Global Investments International Global House Ltd.และ Global Consultants Ltd. Website: www.qropdirect.com, www.g : Unlicensed securities and derivatives business
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
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
Global Markets Ltd. (Navista) for operating derivatives business without license. Following the reports on their suspicious unlicensed derivatives activities, the SEC conducted raids on GISP?s office
Facebook page "InvestLab Global" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "InfoTrack Global" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)