TikTok account "sawakami_swa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

TikTok account "sawakami14" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

TikTok account "sawakami88" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

TikTok account "skminvest" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)

Facebook page "Hua Seng Heng - Wealth & Investment" : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2025)

Facebook page "Hua Seng Heng HSH - Investment Advisor" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)

TikTok account "mxbfhdgukbv" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

Facebook page "OH KAD อาณาจักรอาหารเพื่อสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)

TikTok account "amzn.th" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/12/2024)

Facebook page "HGF Hua Seng Heng Group" : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2025)