TikTok account sawakami.th777 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Website "https://set-xchange.com" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 12/12/2024)
TikTok account "mldgol_681" impersonates "Yuanta Securities (Thailand) Co.,Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2024)
Line account "พ.ร.บ.หลักทรัพย์" impersonates "The Securities and Exchange Commission, Thailand (SEC)" : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
TikTok account "swkamith01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
TikTok account "sawakami_set01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)
Line "ฮง สถาพร งามเรืองพงฯ", "เนย_NSN53" and "DBS Vickers Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2025)
TikTok account "rungrx_zx" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/12/2024)