Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)
Facebook page "Global stocks" : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2025)
Facebook page "InvestLab Global" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Facebook page "Global Finance Watch" : Unlicensed digital asset business (Disclosure Date : 02/12/2025)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)
Ascot Global Trading Website: www.ascotfx.com : Unlicensed securities and derivatives business (Disclosure Date : 14/11/2012)
กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
Facebook page "InfoTrack Global" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
Facebook page "Global Tech" : Unlicensed digital asset business (Disclosure Date : 14/01/2026)
SCB ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund ,Sector Fund | Offering Date : 27/09/2016 - 03/10/2016