Facebook page "Gold Fund Association" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 17/06/2025)
TikTok account sawakami_2024 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "Gold Trading Dividend." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
TikTok account sawakami._thailand impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "OKJ Plant-Based Kitchen" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
TikTok account swkm.th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Website "https://aa.lygp001.vip/#/login" impersonates "The Stock Exchange of Thailand" : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
TikTok account sawakami_thai.th impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 22/10/2024)
Facebook page "ฟาร์มออร์แกนิก.โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)
Facebook page "OKJ.Our.Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 18/06/2025)