TikTok account "sawakami_thai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "sawakami.stock" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page "คาเฟ่ อเมซอน" impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
TikTok account "sawakamisocial" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page "OKJ Our Farm" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Facebook Page "MFC Asset Management" impersonates "MFC Asset Management Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page "Amazon CoffeeThailand." impersonates "PTT Oil and Retail Business Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)
Facebook Page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
TikTok account "hsh_social09" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)
Facebook page "Organic farm Investor to table" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 25/06/2025)