Website “DBS” impersonates “DBS Vickers Securities (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 29/10/2024)

TikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)

Facebook page "Gold Futures Overview" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

TikTok account “sawakami.th111” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)

TikTok account “sawakami.th789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)

Facebook page "Hua San Hang" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

TikTok account “sawakami24” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)

TikTok account “lsawakami_th” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)

Facebook page "Thai Gold Futures Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/06/2025)

TikTok account “sawakami_30” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)