Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives Intermediaries
TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook Page "แม่ทองสุก" impersonates "MTS Gold Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "เติมความรู้ เท่าทันโลก" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)
Facebook Page ชื่อ สำนักงานคณะกรรมการกำกับหุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page Thailand รวมหุ้นหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook Page ชื่อ ธุรกิจการขายหุ้นข้าราชการ : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
TikTok account "ohkajhu2719" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)