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TikTok account sawakami9 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 01/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2016&CaseYY=2567

Investor Alert : TikTok account fund_sawakami impersonates Sawakami Asset Management (Thailand) Co., Ltd.

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2017&CaseYY=2567

Investor Alert : TikTok account kaew.chao_chom impersonates Sawakami Asset Management (Thailand) Co., Ltd.

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2018&CaseYY=2567

Investor Alert : TikTok account sawakami_th8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th8 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2019&CaseYY=2567

Investor Alert : TikTok account sawakami_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_7 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2020&CaseYY=2567

Investor Alert : Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Stock investing" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 20/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2020&CaseYY=2568

Investor Alert : TikTok account sawakami_t01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_t01 impersonates Sawakami Asset Management (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2021&CaseYY=2567

Investor Alert : TikTok account sawakami_set impersonates Sawakami Asset Management (Thailand) Co., Ltd.

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2022&CaseYY=2567

Investor Alert : TikTok account sawakami_th22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2023&CaseYY=2567

Investor Alert : Facebook page "Commodity Gold trading" impersonates "HUA SENG HENG Co., Ltd."

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

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2023&CaseYY=2568