Facebook page "عروض زواج " الحلال غايتنا "" impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)

TikTok account “sawakami_th22” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 21/05/2025)

TikTok account “sawakami_th11” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

TikTok account “kawasami_asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

Facebook page "ตลาดหุ้นเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 12/06/2025)

TikTok account “sawakami.th80” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakamithai.land” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakami.th27” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

TikTok account “sawakamithailand_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)