TikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "Online courses" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

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

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

Facebook page "บริษัท ซีเจ" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)

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

TikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

TikTok account ?cj_more.th? impersonates ?Carabao Group Plc.? : Unlicensed securities and derivatives business (Disclosure Date : 11/11/2024)

TikTok account "mrdiy_thailand" and Line "MR DIY." : Unlicensed securities and derivatives business (Disclosure Date : 15/07/2025)

Facebook page "Be Organic from Farm to Table" : Unlicensed securities and derivatives business (Disclosure Date : 16/07/2025)