TikTok account sawakami_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account sawakamii12 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account swkm_company impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account "sawakamiassetmanagement6" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 11/10/2024)
TikTok account sawakami.th_s impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 24/10/2024)
Line "CGS-Phere TH" impersonates "CGS International Securities (Thailand) Co., ltd" : Unlicensed securities and derivatives business (Disclosure Date : 20/06/2025)
Website "https://t-box-company-limited.com/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 20/06/2025)
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)