กองทุน Global Wealth Fund (GWF) : Unapproved public offering of newly issued shares (Disclosure Date : 07/07/2020)
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
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)