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)
TikTok account 28l0031 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
Facebook page "Farm Market for Health" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 30/05/2025)
TikTok account mutualfunds_02 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)