EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Facebook page "USD Prime Asset" : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2025)

Website "https://asset-goldsss.app/home" : Unlicensed digital asset business (Disclosure Date : 02/09/2025)

Facebook page "Asset management" : Unlicensed securities and derivatives business (Disclosure Date : 20/01/2026)

Facebook page "Sawakami Asset Management" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

Facebook page "Sawakami Asset Management" : Unlicensed securities and derivatives business (Disclosure Date : 21/01/2026)

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

Facebook page “Sawakami Asset Management Thailand.” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 03/09/2024)