TikTok account “sawakamitha” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “sawakamithailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “sawakami_thailand0” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “securities.thailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

เว็บไซต์ "https://exmo.cyou/m/index" อ้างชื่อ EXMO : Unlicensed digital asset business (Disclosure Date : 21/05/2025)

TikTok account “cieci09_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

Line account "OHKAJHU.Official" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)

TikTok account “_sawakami.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

Facebook page "HSH GOLD" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

TikTok account “sawakami_th_01” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)