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
Facebook page GT Teading World : Unlicensed securities and derivatives business (Disclosure Date : 22/04/2022)
Facebook page LM Trading World : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
YouTube อ้างชื่อ Zyrus World : Unlicensed digital asset business (Disclosure Date : 04/04/2024)
Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/08/2024)