TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

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

TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

: Unapproved public offering of digital token (Disclosure Date : 02/06/2020)

BSmart : Unapproved public offering of digital token (Disclosure Date : 25/01/2019)

: Unapproved public offering of digital token (Disclosure Date : 07/03/2023)

: Unapproved public offering of digital token (Disclosure Date : 10/03/2023)

DGC (Digital Gold Coin) : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Halal coin : Unapproved public offering of digital token (Disclosure Date : 13/04/2023)

Crypteriumcoin (CCoin) : Unapproved public offering of digital token (Disclosure Date : 20/04/2023)