TikTok account "goldfuturesthailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "dailystockfund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2025)
TikTok account "sawakamithailand_12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "th_sawakami3" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page "Sawakami. 67" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page MFC-islamicกองทุนรวมอิสลาม impersonates MFC asset managemen Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 16/08/2024)
Facebook page "MFC-islamicกองทุนรวมอิสลาม" impersonates "MFC Asset Management Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
Facebook page "บลจ.ซาวาคามิSawakami.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 10/04/2025)
Facebook page BBLAM impersonates BBL Asset Management Co.,Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)