Line "MACQUARIE" and Line Group "Profit Max Class A" impersonate "Macquarie Securities (Thailand) Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “sawakamithailand011” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “thailand_sawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

TikTok account “sawakami.th_09” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

Facebook page "ฟาร์มออร์แกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/05/2025)

TikTok account “sawakami.official” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/10/2024)

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)