Facebook page "การสอนเทคนิคหุ้น" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "cgs_international_" impersonates "CGS International Securities (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
TikTok account "mister.holding" impersonates "MR. D.I.Y. Holding (Thailand) Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/01/2025)
TikTok account "swtradeonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Website "https://clsa-securities.my.canva.site/" impersonates "CLSA Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)
TikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
TikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Page อ้างชื่อ Hsh Stock Exchange of Thailand one : Unlicensed securities and derivatives business (Disclosure Date : 17/04/2024)