TikTok account "okj_stock_trade" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 20/03/2025)

TikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

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

TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)

capital market. In order to open an investment account online through NDID system, investors must have a deposit account with a commercial bank and apply the mobile banking service for such account

-public information obtained while performing duty as {X1} advisor and president. With the referral from the Stock Exchange of Thailand, the SEC's probe found that on May 7, 2010 {A}, as the authorized

LINE Official Account "Investment service" : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Facebook account Kelly Takorn Waraprissopon : Unlicensed securities and derivatives business (Disclosure Date : 30/11/2022)

LINE Account ANZ Investor Service : Unlicensed securities and derivatives business (Disclosure Date : 10/06/2022)