Instagram "Saige DeMoss Brown" impersonates "The Securities and Exchange Commission, Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 06/06/2025)

TikTok account “sawakami.co.th5” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

TikTok account “sawakami_th_sw” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

TikTok account “sawakami_th12” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

Facebook page "โอ้กะจู๋.ออร์เเกนิกฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

TikTok account “sawakamiassetmanagement7” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

Facebook page "Daily Gold Stock Trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)

TikTok account “sawakami_th02” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

Facebook Page อ้างชื่อ กองทุนรวมสําหรับมือใหม่ : Unlicensed securities and derivatives business (Disclosure Date : 16/10/2024)

Facebook page "Stock Futures TFEX" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)