TikTok account sawakami_448 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
Website "https://lactoffit.com" impersonates "KKP Dime Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account sawakami_thailand_th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
TikTok account sawakami.co.th12 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
TikTok account sawakamithailand.th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2024)
Facebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc." : Unlicensed securities and derivatives business (Disclosure Date : 04/11/2024)
TikTok account "ohkajhu597" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "vegetablegardening" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)