TikTok account “dailythaistocks99” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)

Facebook page “STOCK Trading Broker” impersonates “GLOBLEX SECURITIES Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

Instagram page "ohkajhu48" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 02/05/2025)

Facebook page “Maria Ortega” impersonates “CP ALL Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Line อ้างชื่อ กนกกร สังควิสุทธิ์ : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

Facebook page "Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/04/2025)

Facebook page “HTFX Thailand” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 17/09/2024)

TikTok account “thaistockfunds” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

TikTok account “sawakamicompany” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)

TikTok account “sawakami_thai” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)