TikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "sawakami_corporation" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sawakami__asset" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sw_sawakami11" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page "OfficiaI Gold Investor" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "sawakami_japan18" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sawakami.as.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sawakami.sm1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sakamicompany" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)