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TikTok account securitiessawakami 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=1956&CaseYY=2567

Investor Alert : TikTok account sawakami8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami8 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=1957&CaseYY=2567

Investor Alert : Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Buy and Sell Gold stocks" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1957&CaseYY=2568

Investor Alert : TikTok account sawakamith_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamith_7 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=1958&CaseYY=2567

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

TikTok account sawakamistock 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=1959&CaseYY=2567

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

TikTok account japanesesawakami 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=1960&CaseYY=2567

Investor Alert : Facebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Trade Gold Investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1961&CaseYY=2568

Investor Alert : Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd."

Line "MACQUARIE" and Line Open Chat "Profit Path 21" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1962&CaseYY=2567

Investor Alert : Facebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "HGF Gold OfficiaI" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1962&CaseYY=2568

Investor Alert : Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Goal Future Online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1963&CaseYY=2568