TikTok account sawakami_tha_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Line "ศูนย์บริการTH" impersonates "Gulf Binance Co., Ltd." : Unlicensed digital asset business (Disclosure Date : 09/06/2025)
TikTok account sawakami.th.online impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Website "https://setth-standingcenter.com" and Line "Coach Aon" impersonate "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakami_5 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "OKJ Green Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakamithailand00 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "OKJ stock analysis" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakami_th999 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
TikTok account sawakami_thailand09 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)