Facebook page "Sawakami thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

TikTok page "swkm_thai0966" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Line อ้างชื่อ HSHGold Futures และ Line อ้างชื่อ Broker_Champ : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2024)

TikTok page "investment.department" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Line อ้างชื่อ วรวิทย์ กสิพงศ์ไพศาล : Unlicensed securities and derivatives business (Disclosure Date : 09/04/2024)

TikTok page "trade_mutual_funds" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Facebook Page อ้างชื่อ บริษัท ซีพี ออลล์ จำกัด : Unlicensed securities and derivatives business (Disclosure Date : 13/12/2023)

Facebook page "Sawakami Thailand." impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Facebook page "Sawakami Trade online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/02/2025)

Facebook page "สวนผักโอ้กะจุ๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/02/2025)