TikTok account “sawakamith_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

Facebook page “Gold stocks Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)

Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/08/2024)

Facebook page “GOLD Futures Thailand ” impersonates “HUA SENG HENG Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “Vietjet Air Thailand” impersonates “Thai Vietjet Air Joint Stock Co.,Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 14/08/2024)

Facebook page “HSH GOLD Futures Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page “Vietjet Air Thailand ” impersonates “Thai Vietjet Air Joint Stock Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 15/08/2024)

Facebook page "บลจ.ซาวาคามิSawakami.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)

Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)

Facebook page "กองทุนเพื่ออนาคต TH" impersonates “Thailand Future Fund (TFFIF)” : Unlicensed securities and derivatives business (Disclosure Date : 22/08/2024)