Facebook page S’Stock Day : Unlicensed securities and derivatives business (Disclosure Date : 24/03/2023)
TikTok account “betagro_stock_insights” impersonates “BETAGRO Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 09/10/2024)
TikTok account “sawakami_stock_thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/08/2024)
TikTok account “stock_marketsawakami” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
TikTok account “stock_online_” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 02/10/2024)
TikTok account “sawakamith_stock” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 10/10/2024)
Miss Pilaipit Asawasuwan Miss Pilaipit Asawasuwan allowed Mr. Atthavut Skonthawat and Mrs. Sujeera Skonthawat to use her 3 securities trading account including her bank account related to stock price
Miss Surachanee Limatibul During the period of 12 January 2018 to 12 February 2018 and during 3 July 2018 to 9 August 2018, Miss Surachanee Limatibul colluded with others to manipulate the stock
Mr.Peerapun Kitpoka During the period of 12 January 2018 to 12 February 2018, Mr.Peerapun Kitpoka colluded with others to manipulate the stock price of Star Universal Network Public Company Limited
Mr. Luacha Bho-ob On 2 February 2018, 6 12 and 13 March 2018, Mr. Luacha Bho-ob colluded with others to manipulate the stock price of Bangkok Sheet Metal Public Company Limited by placing trading