SEC Search

TikTok account "futuresavingsfund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1971&CaseYY=2568

Investor Alert : TikTok account sawakami_th0 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th0 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1972&CaseYY=2567

Investor Alert : TikTok account goodandstableinvestment impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account goodandstableinvestment impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1973&CaseYY=2567

Investor Alert : TikTok account sawakami.th3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th3 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1974&CaseYY=2567

Investor Alert : TikTok account sawakami_thailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_thailand1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1975&CaseYY=2567

Investor Alert : TikTok account sawakami_32 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_32 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1976&CaseYY=2567

Investor Alert : TikTok account sawakami.th.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th.sset impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1977&CaseYY=2567

Investor Alert : TikTok account sawakami681 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami681 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1978&CaseYY=2567

Investor Alert : TikTok account gold_now09 impersonates HUA SENG HENG Co., Ltd.

TikTok account gold_now09 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1981&CaseYY=2567

Investor Alert : TikTok account huasengheng8 impersonates HUA SENG HENG Co., Ltd.

TikTok account huasengheng8 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1982&CaseYY=2567