Formax Thailand (Thailand) Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 06/03/2015)
TikTok account “sawakami_19” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 30/10/2024)
Facebook page “PDR Jewelry Trading” impersonates “Pandora (thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/08/2024)
TikTok account “haistockmarket1” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
TikTok account “sawakami_com” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
TikTok account “p0rpl4_” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 19/09/2024)
GOFX Thailand : Unlicensed securities and derivatives business (Disclosure Date : 08/12/2020)
G.O.L (Thailand) Website: www.goldexasia.com, FB: Gold Spot Thailand : Unlicensed securities and derivatives business (Disclosure Date : 28/08/2013)