TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “hshservice0” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “hsh_trading099” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “banputhailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakami_06” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakami_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakamifund1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

Facebook Page อ้างชื่อ Stock Exchange Association : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

Facebook page "Silver Bowins" impersonates "Bowins Silver Co., Ltd" : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)

TikTok account “tisco_th” impersonates “TISCO Bank Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)