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

TikTok account "jirawat.444" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)

TikTok account “sawakamithailand11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakamithai1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

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

Facebook page “SET World Gold Council” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/04/2025)

Facebook page “ห้างทองเยาวราชกรุงเทพ.” impersonates “Hangtong yaowaraj bangkok Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page “Gold-D OnlineFutures Tfex” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)

Facebook page “สมาคมนักวางแผนการเงิน” impersonates “Central Watson Co.,Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/08/2024)