TikTok account usersawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account sawakamiii impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account sawakami2 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account "amazon_trade2" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
TikTok account "ohkajhu_120" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
TikTok account "topcharoen.trading" impersonates "Ruam Charoen Pattana Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/04/2025)
TikTok account hsh_online24 impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/09/2024)
TikTok account "follow..the..money" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
TikTok account "chatwithme40" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)
TikTok account "far_fin_fun1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/04/2025)