TikTok account “sawakamithai_21” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

TikTok account “sawakamii_official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

TikTok account “sawakami_98” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Facebook page "Gold futures contract" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

TikTok account “sawakami91” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

TikTok account “sawakami_swkm” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

TikTok account “sawakam36126fa8” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

TikTok account “sawakamiii_02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)

Facebook page "Bowins design" impersonates "Bowins Silver Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)

TikTok account “sawakami_thailand01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)