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TikTok account sawakami_th_sw impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2216&CaseYY=2567

Investor Alert : TikTok account sawakami_th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2217&CaseYY=2567

Investor Alert : TikTok account sawakamiassetmanagement7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamiassetmanagement7 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2218&CaseYY=2567

Investor Alert : Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2218&CaseYY=2568

Investor Alert : TikTok account sawakami_th02 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th02 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2219&CaseYY=2567

Investor Alert : Facebook page "Stock Futures TFEX" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Stock Futures TFEX" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2220&CaseYY=2568

Investor Alert : TikTok account sawakami_tha_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_tha_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2221&CaseYY=2567

Investor Alert : Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd."

Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 09/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2221&CaseYY=2568

Investor Alert : TikTok account sawakami.th.online impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.th.online impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2222&CaseYY=2567

Investor Alert : TikTok account sawakami_5 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_5 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2223&CaseYY=2567