Facebook page "อเมซอน คาเฟ่ เพื่อสุขภาพ" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
TikTok account "sawakami_of_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page "Amazon joins hands with OR" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
TikTok account "sawakami_company99" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sawakami_th91" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
TikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
Facebook page "ฟาร์มออร์เเกนิค สร้างธุรกิจ" : Unlicensed securities and derivatives business (Disclosure Date : 02/07/2025)
TikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)
TikTok account "tisco.financial" impersonates "TISCO Asset Management Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/11/2024)