TikTok account "swkm_fund1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
บัญชีไลน์ อ้างชื่อ ปิยะศักดิ์ (บอย) : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
Line open chat ชื่อ Stock Learning Trading Group166 : Unlicensed securities and derivatives business (Disclosure Date : 18/01/2024)
TikTok account "sawakami.th2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)
TikTok account "asia.plus.group" impersonates "Asia Plus Group Holdings Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
Facebook page ชื่อ ซื้อขายหุ้นโดยตรงกองทุนรวม : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2023)
TikTok account "indoramaventutures" impersonates "Indorama Ventures Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
TikTok account "swkm_thail" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)
ผู้ใช้บัญชี Facebook อ้างชื่อ ฮาลีเมาะ ตาหวาน : Unlicensed securities and derivatives business (Disclosure Date : 27/02/2024)
TikTok account "sw_investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2025)