Facebook page FAST trading : Unlicensed securities and derivatives business (Disclosure Date : 17/05/2022)
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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)
Orange Global Invest Company : Unlicensed securities and derivatives business (Disclosure Date : 23/02/2021)