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TikTok account sawakami_th_01 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=2033&CaseYY=2567

Investor Alert : Facebook page "Thai Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Thai Gold Futures Fund." impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2033&CaseYY=2568

Investor Alert : TikTok account sawakamithailand_8 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakamithailand_8 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=2034&CaseYY=2567

Investor Alert : TikTok account sawakami.thailand_1 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.thailand_1 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=2035&CaseYY=2567

Investor Alert : TikTok account sawakami.22 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami.22 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=2036&CaseYY=2567

Investor Alert : TikTok account sawakami_01 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_01 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=2037&CaseYY=2567

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

TikTok account investmentmarkethshtrade 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=2038&CaseYY=2567

Investor Alert : Facebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd."

Facebook page "Gold Association online" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 23/05/2025)

http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=2038&CaseYY=2568

Investor Alert : TikTok account sawakami_th_24 impersonates Sawakami Asset Management (Thailand) Co., Ltd.

TikTok account sawakami_th_24 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=2039&CaseYY=2567