Line "Set thailand" impersonates "Stock Exchange of Thailand (SET)" : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)
Facebook page "Sawakami Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/11/2024)
Facebook page The stock exchange of thailand. impersonates The Stock Exchange of Thailand : Unlicensed securities and derivatives business (Disclosure Date : 21/06/2024)
Facebook Page The Stock Exchange of Thailand impersonates The Stock Exchange of Thailand (SET) : Unlicensed securities and derivatives business (Disclosure Date : 03/10/2024)
TikTok account sawakami_.thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 15/10/2024)
Facebook page "CGS International Thailand" impersonates "CGS International Securities (Thailand) Co.,Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 29/01/2025)
Facebook page "Set Thailand online" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 30/01/2025)
Facebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)
Facebook Sawakami Asset Thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)