Facebook page “One Asset Trade Management” impersonates “One Asset Management Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 04/09/2024)
TikTok account “sawakami..asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 13/09/2024)
Facebook page “Sawakami Asset Online” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page “Sawakami Asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook page “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 18/09/2024)
Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2024)
Facebook Page ชื่อ การจัดการสินทรัพย์Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 18/03/2024)
The SEC’s policy is to strengthen the oversight of digital asset business operators with a focus on quality and reliability enhancement of such business operator to protect investors. This means the
TikTok account “sawakami_th.thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)
TikTok account “sawakami_9” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 25/09/2024)