SEC Search

Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0528&CaseYY=2568

Investor Alert : Facebook Page "The Stock Exchange of Thailand" impersonates "The Stock Exchange of Thailand"

Facebook Page "The Stock Exchange of Thailand" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2059&CaseYY=2567

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

TikTok account sawakami_.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2203&CaseYY=2567

Investor Alert : Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1857&CaseYY=2567

Investor Alert : Facebook page Sawakami Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook page Sawakami Thailand 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=1938&CaseYY=2567

Investor Alert : Facebook page Invest Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook page Invest Sawakami Asset Thailand 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=1939&CaseYY=2567

Investor Alert : Facebook Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1577&CaseYY=2567

Investor Alert : Website SET Thailand impersonates The Stock Exchange of Thailand

Website SET Thailand impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1592&CaseYY=2567

Investor Alert : Facebook page Sawakami Securities Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook page Sawakami Securities Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1620&CaseYY=2567

Investor Alert : Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd.

Facebook page Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=1652&CaseYY=2567