TikTok account sawakami.th1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "หุ้นใหม่มาแรก" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account sawakami_tha_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
TikTok account sawakami_th_2 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account fund_sawakami.th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account sawakami_.23 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)
Facebook page "Bangkok Chain Hospital" impersonates "Bangkok Chain Hospital plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)
TikTok account sawakami_75 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)