Facebook page "Organic agriculture ฟาร์มเกษตรอินทรีย์-โอ้กะจู๋" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "sawakamithailand_01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account "investment_tips01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account "lnvestment_tips9" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
Website "https://index-investmentss.com/index/login" and Line "ธนกฤต จุฬาเลิศมณี" : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2025)
TikTok account "asset_management89" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account "thaisawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/12/2024)
TikTok account "ohkajhu.official.35" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "ohkajhu_okjj" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)
TikTok account "weilandsnips" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/12/2024)