TikTok account "maguro.online" impersonates "Maguro Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/12/2024)
UITFX หรือ United International Trading Co., Ltd : Unlicensed securities and derivatives business (Disclosure Date : 19/01/2026)
TikTok account "awathai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook page การเทรดหุ้นยุคสมัยใหม่ : Unlicensed securities and derivatives business (Disclosure Date : 25/03/2022)
Facebook Page ชื่อ กองทุนร่วมหุ้นเพื่อความยั่งยืน : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
TikTok account "sawakami_168" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook Page ชื่อ บริษัทหลักทรัพย์แห่งประเทศไทย : Unlicensed securities and derivatives business (Disclosure Date : 16/01/2024)
TikTok account "sawakamithailand77" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "sawakamithailand8" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
Facebook Page อ้างชื่อ LEO Global Bangkok : Unlicensed securities and derivatives business (Disclosure Date : 17/01/2024)