XM Global Limited : Unlicensed digital asset business (Disclosure Date : 20/01/2023)
Global Trade Finance : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)
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 Global stocks : Unlicensed securities and derivatives business (Disclosure Date : 24/08/2022)
Facebook Page ชื่อ QRS Global : Unlicensed securities and derivatives business (Disclosure Date : 09/08/2024)
Website "https://global-xcoin.com" : Unlicensed digital asset business (Disclosure Date : 27/10/2025)