Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)

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

เว็บไซต์ อ้างชื่อ Phetlada Saipanya และ Line อ้างชื่อ Exp Thanyarat : Unlicensed securities and derivatives business (Disclosure Date : 28/05/2025)

Facebook page "CP Mutual Fund Manager." impersonates "CPALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

TikTok account “sawakamithailand_3” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

TikTok account “sawakami008” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "Gold Futures" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

TikTok account “sawakamith_789” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

TikTok account “sawakami_431214” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "ธุรกิจซื้อหุ้นทองคำโดยเฉพาะ" impersonates "MTS GOLD Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)