TikTok account "sayakami0928" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
TikTok account "sawakami87" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page KidstayN or Facebook page Amata corporation : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook page หุ้นเก็งกำไร V.11 : Unlicensed securities and derivatives business (Disclosure Date : 15/04/2022)
TikTok account "sawakami_th5420" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 02/01/2025)
Facebook page Customer service or Facebook page Investment Path : Unlicensed securities and derivatives business (Disclosure Date : 16/05/2023)
Facebook Page อ้างชื่อ ซีพีออล์ จำกัดมหาชน : Unlicensed securities and derivatives business (Disclosure Date : 09/01/2024)
TikTok account "ohkajhu54" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 03/01/2025)
Facebook Page ชื่อ กองทุนคุ้มครองผู้ลงทุนในตลาดหลักทรัพย์ : Unlicensed securities and derivatives business (Disclosure Date : 11/01/2024)