Facebook page "HGF gold now daily set50" : Unlicensed securities and derivatives business (Disclosure Date : 08/10/2025)
TikTok account "okj_ohkajhu1" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)
TikTok account sawakamiassetmanagement_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account sawakamithai_ impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account sawakami.th88 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
Facebook page "Chris Nicole Nina" impersonates "Carabao Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 11/06/2025)
TikTok account kseriesx9 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account sawakamiassetmanagement8 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account sawakami_th001 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)
TikTok account sawakami_72 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)