Facebook page “ARR Gold Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook "Trade Visor" impersonates "Bitkub Online Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 30/04/2025)

Facebook page “ทองคำบริสุทธิ์” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 12/09/2024)

Facebook page “Aurora Gold Trad Thailand” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

Facebook page “Aurora Gold and Trading” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

Facebook page “Aurora หุ้นไทย No1” impersonates “Aurora Design Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

TikTok account “sawakamithailand1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

TikTok account “darakrup12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

TikTok account “sawakami_stock57” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

TikTok account “11sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)