EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

EXP Asset : Unlicensed digital asset business (Disclosure Date : 09/08/2019)

Pecunia Asset Management : Unlicensed securities and derivatives business (Disclosure Date : 31/10/2022)

Facebook Page "Sawakami Asset Management - Thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 06/01/2025)

Facebook page ?Sawakami Asset Management Thailand? impersonates ?Sawakami Asset Management (Thailand) Co., Ltd.? : Unlicensed securities and derivatives business (Disclosure Date : 16/12/2024)

TikTok account “sawakami_.asset” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 21/10/2024)

Facebook Page ?MFC Asset Management? impersonates ?MFC ASSET MANAGEMENT PLC.? : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2024)

Facebook page "Sawakami Asset management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/01/2025)

Facebook page "Sawakami Asset Management" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 27/01/2025)

Facebook “Sawakami Asset Thailand” impersonates “Sawakami Asset Management (Thailand) Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 27/08/2024)