Facebook page "Trading System Gold online." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakami_thailand.011 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "Jacquelyn Walsh" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakami11 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "ซีจี more" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakami_tha_4 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "ฟาร์มออร์เเกนิค Ohkajhu Online" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account sawakamith_3 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)
Facebook page "ปลูกผักเพราะรักแม่.บมจ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/06/2025)
TikTok account impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 17/10/2024)