TikTok account “swonline1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

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

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

Facebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 29/05/2025)

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

Facebook page "บริษัท ซีเจ" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)

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

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

TikTok account “sawakami_05” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)

Facebook page "Gold Traders Association - HUA SENG HEN" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)