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TikTok account "swk.as.mnm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2428&CaseYY=2567

Investor Alert : TikTok account "gomo6256vqr" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "gomo6256vqr" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2429&CaseYY=2567

Investor Alert : Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc."

Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2429&CaseYY=2568

Investor Alert : TikTok account "sawakami_ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami_ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2430&CaseYY=2567

Investor Alert : TikTok account "sawakami.th_co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami.th_co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2431&CaseYY=2567

Investor Alert : TikTok account "sawakami90" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami90" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2432&CaseYY=2567

Investor Alert : Website "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd."

Website "https://t-box.net/" impersonates "T-Box (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2432&CaseYY=2568

Investor Alert : TikTok account "sawakami_th.online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami_th.online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2433&CaseYY=2567

Investor Alert : TikTok account "sawakami448" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami448" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2434&CaseYY=2567

Investor Alert : TikTok account "sawakami__ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."

TikTok account "sawakami__ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2435&CaseYY=2567