TikTok account sawakami.trading_company impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
TikTok account interestingmutualfunds2 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page "Thai Gold Mutual Fund 0nline" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
TikTok account fundsfocusedonthaistocks impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page "ฟาร์มผัก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
TikTok account p0rpl4_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
TikTok account sawakamith_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page "OKJ Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)
Facebook page HGF Gold Futures Trade Online impersonates HUA SENG HENG Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
Facebook page "OKJ Investor Garden" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 07/05/2025)