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TikTok account "thaistockanalysisfunda2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3029&CaseYY=2567

Investor Alert : TikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "thaistocks.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3031&CaseYY=2567

Investor Alert : TikTok account "huasengheng_gold.futures" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "huasengheng_gold.futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3055&CaseYY=2567

Investor Alert : TikTok account "hshsocial07" impersonates "HUA SENG HENG Co., Ltd."

TikTok account "hshsocial07" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 01/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3056&CaseYY=2567

Investor Alert : Facebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."

Facebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 28/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3060&CaseYY=2567

Investor Alert : Facebook page "S insdro" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "S insdro" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3105&CaseYY=2567

Investor Alert : TikTok account "kkpdimeth" impersonates "KKP Dime Securities Co., Ltd."

TikTok account "kkpdimeth" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3116&CaseYY=2567

Investor Alert : TikTok account "kkp_dime" impersonates "KKP Dime Securities Co., Ltd."

TikTok account "kkp_dime" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3128&CaseYY=2567

Investor Alert : TikTok account "sawakami44" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami44" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3133&CaseYY=2567

Investor Alert : TikTok account "lenalenaa.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "lenalenaa.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=3134&CaseYY=2567