Line อ้างชื่อ กวี ชูกิจเกษม : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

Facebook page อ้างชื่อ Real estate stocks PCL. : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2024)

Facebook page "CP investment leader." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 19/02/2025)

TikTok account “sawakami.thailand_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

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)