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4 Nov 2024 – 10 Nov 2024

213 entities were added to SEC Thailand and AMLO alert lists during the week of 4 Nov 2024–10 Nov 2024, grouped here by category — each one links to its full source record.

  1. Crypto platformApplication "Crypto.com | Defi Wallet" or https://xau.mariarise.pro (impersonates "Crypto.com", a foreign business operator)Unlicensed digital asset businessFlagged
  2. Broker / InvestmentFacebook page "Coach Pop พารวย"Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "CP Axtra PCL." impersonates "CP Axtra Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook Page "CP. Comprehensive" impersonates "CP AXTRA Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Fol 4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Gold Future Online" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook Page "Investing health stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook Page "IPO OKJ trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook Page "MFC Asset Management" impersonates "MFC Asset Management Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Ohkajhu Trade" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook Page "Online reserve fund" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Trade Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook Page "Z.com Research" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook Page "Zcom investment" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook Page "Zcom PCL" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook Page "Zcom Securities" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook Page "Zcom บริษัทหลักทรัพย์" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "กระแสหุ้นเด่นรายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook Page "การลงทุนที่ยั่งยืน Zcom" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "บริษัท หลักทรัพย์ เอเซีย พลัส จำกัด" impersonates "Asia Plus Securities Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "บริษัท หลักทรัพย์จัดการกองทุน จัสท์ จำกัด" impersonates "CL Fund Management Ltd."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook Page "บริษัทหลักทรัพย์ Zcom" impersonates "GMO-Z com Securities (Thailand) Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd"Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "โอ้กะจู๋ ฟาร์มผักออแกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "โอ้กะจู๋ หุ้นเด่นมาแรง" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook Page ชื่อ Ascendth คอร์สเรียนเทรดออนไลน์Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page นักลงทุนยุคใหม่Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook Page อ้างชื่อ Convenient fundsUnlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentLine ชื่อ มิตรภาพนักลงทุนUnlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentTikTok account "_sawakami_trade" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentTikTok account ".sawakami_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentTikTok account "307zawlat" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentTikTok account "43sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentTikTok account "assetmanagement_727" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentTikTok account "auroraer479" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentTikTok account "cjmorea" impersonates "Carabao Group Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentTikTok account "financial_frontier_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentTikTok account "financial_frontier_okj2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentTikTok account "financial_frontier_okj3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentTikTok account "financial_frontier_okj4" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentTikTok account "financial_frontier_okj5" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentTikTok account "goldfuresstations" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentTikTok account "goldfutures" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentTikTok account "gomo6256vqr" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentTikTok account "hgf_gold" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentTikTok account "hsh_social09" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentTikTok account "hshstockexchangeonline" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentTikTok account "hua_seng_heng09" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentTikTok account "huasengheng_gold1" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentTikTok account "huasengheng623" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentTikTok account "huasenghenggoldstocks" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentTikTok account "idsawakami08" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentTikTok account "iinvesting_in_gold2" impersonates "HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentTikTok account "Investing health stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentTikTok account "investors_okj88" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentTikTok account "japanstockexchange" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentTikTok account "kawasami_plc" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentTikTok account "mutual.fund_sawakami" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentTikTok account "nightchx81t" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentTikTok account "o.k.j_ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentTikTok account "ohkajhu_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentTikTok account "ohkajhu_officiall" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentTikTok account "ohkajhu_thai" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentTikTok account "ohkajhu_thailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentTikTok account "ohkajhu_thset" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentTikTok account "ohkajhu.official.01" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentTikTok account "ohkajhu12" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentTikTok account "ohkajhu168" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentTikTok account "ohkajhu2" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentTikTok account "ohkajhu25" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentTikTok account "ohkajhuokj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "okj_004" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "okj_com" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "okj_com1" impersonates "Pluk Phak Praw Rak Mae Plc. and HUA SENG HENG Co., Ltd."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "okj_set" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "okj_stockmarket7" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "okj.ohkajhu_" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "okj.stock_market" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "okj.stock" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "okjofficial1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "okjofficial123" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "onkajhu02" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "sa_wakami7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "saibarnkham" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "sakami_63" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "sakamicompany" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "sasakami_00" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "sawakam_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "sawakami__asset" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "sawakami__th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  96. Broker / InvestmentTikTok account "sawakami__ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  97. Broker / InvestmentTikTok account "sawakami_024" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  98. Broker / InvestmentTikTok account "sawakami_03" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  99. Broker / InvestmentTikTok account "sawakami_1020" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  100. Broker / InvestmentTikTok account "sawakami_16" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  101. Broker / InvestmentTikTok account "sawakami_56" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  102. Broker / InvestmentTikTok account "sawakami_91" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  103. Broker / InvestmentTikTok account "sawakami_co.thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  104. Broker / InvestmentTikTok account "sawakami_com1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  105. Broker / InvestmentTikTok account "sawakami_company_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  106. Broker / InvestmentTikTok account "sawakami_company02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  107. Broker / InvestmentTikTok account "sawakami_company03" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  108. Broker / InvestmentTikTok account "sawakami_company07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  109. Broker / InvestmentTikTok account "sawakami_company08" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  110. Broker / InvestmentTikTok account "sawakami_company12" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  111. Broker / InvestmentTikTok account "sawakami_company19" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  112. Broker / InvestmentTikTok account "sawakami_company99" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  113. Broker / InvestmentTikTok account "sawakami_corporation" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  114. Broker / InvestmentTikTok account "sawakami_fa" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  115. Broker / InvestmentTikTok account "sawakami_japan18" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  116. Broker / InvestmentTikTok account "sawakami_of_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  117. Broker / InvestmentTikTok account "sawakami_of7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  118. Broker / InvestmentTikTok account "sawakami_official1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  119. Broker / InvestmentTikTok account "sawakami_stock1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  120. Broker / InvestmentTikTok account "sawakami_stock2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  121. Broker / InvestmentTikTok account "sawakami_sw" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  122. Broker / InvestmentTikTok account "sawakami_t1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  123. Broker / InvestmentTikTok account "sawakami_th_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  124. Broker / InvestmentTikTok account "sawakami_th.online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  125. Broker / InvestmentTikTok account "sawakami_th00" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  126. Broker / InvestmentTikTok account "sawakami_th5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  127. Broker / InvestmentTikTok account "sawakami_th888" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  128. Broker / InvestmentTikTok account "sawakami_th91" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  129. Broker / InvestmentTikTok account "sawakami_thai_online" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  130. Broker / InvestmentTikTok account "sawakami_thai_online01" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  131. Broker / InvestmentTikTok account "sawakami_thai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  132. Broker / InvestmentTikTok account "sawakami_thailand.co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  133. Broker / InvestmentTikTok account "sawakami_thailand.trad" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  134. Broker / InvestmentTikTok account "sawakami_thailand001" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  135. Broker / InvestmentTikTok account "sawakami_thailand011" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  136. Broker / InvestmentTikTok account "sawakami_thailand2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  137. Broker / InvestmentTikTok account "sawakami_thailand4" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  138. Broker / InvestmentTikTok account "sawakami_thh" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  139. Broker / InvestmentTikTok account "sawakami_ths" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  140. Broker / InvestmentTikTok account "sawakami_ththai" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  141. Broker / InvestmentTikTok account "sawakami._th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  142. Broker / InvestmentTikTok account "sawakami..set" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  143. Broker / InvestmentTikTok account "sawakami..thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  144. Broker / InvestmentTikTok account "sawakami.1th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  145. Broker / InvestmentTikTok account "sawakami.as.mnm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  146. Broker / InvestmentTikTok account "sawakami.as.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  147. Broker / InvestmentTikTok account "sawakami.investment" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  148. Broker / InvestmentTikTok account "sawakami.sm1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  149. Broker / InvestmentTikTok account "sawakami.stock" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  150. Broker / InvestmentTikTok account "sawakami.th_co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  151. Broker / InvestmentTikTok account "sawakami.th.0" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  152. Broker / InvestmentTikTok account "sawakami.thai1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  153. Broker / InvestmentTikTok account "sawakami.thailand.co" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  154. Broker / InvestmentTikTok account "sawakami.thailand07" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  155. Broker / InvestmentTikTok account "sawakami003" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  156. Broker / InvestmentTikTok account "sawakami06_" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  157. Broker / InvestmentTikTok account "sawakami077" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  158. Broker / InvestmentTikTok account "sawakami448" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  159. Broker / InvestmentTikTok account "sawakami5689" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  160. Broker / InvestmentTikTok account "sawakami71" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." and "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  161. Broker / InvestmentTikTok account "sawakami90" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  162. Broker / InvestmentTikTok account "sawakamiasset" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  163. Broker / InvestmentTikTok account "sawakamiassetmanagement2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  164. Broker / InvestmentTikTok account "sawakamiassetmanagement5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  165. Broker / InvestmentTikTok account "sawakamiassetmanagement5" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  166. Broker / InvestmentTikTok account "sawakamico.th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  167. Broker / InvestmentTikTok account "sawakamicompany09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  168. Broker / InvestmentTikTok account "sawakamiforyou" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  169. Broker / InvestmentTikTok account "sawakamifund_th" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  170. Broker / InvestmentTikTok account "sawakamifund31" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  171. Broker / InvestmentTikTok account "sawakamifundonline" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  172. Broker / InvestmentTikTok account "sawakamiinvestment1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  173. Broker / InvestmentTikTok account "sawakamiofficial" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  174. Broker / InvestmentTikTok account "sawakamisocial" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  175. Broker / InvestmentTikTok account "sawakamistock.1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  176. Broker / InvestmentTikTok account "sawakamistock1" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  177. Broker / InvestmentTikTok account "sawakamit" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  178. Broker / InvestmentTikTok account "sawakamithai02" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  179. Broker / InvestmentTikTok account "sawakamithai2" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  180. Broker / InvestmentTikTok account "sawakamithailan" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  181. Broker / InvestmentTikTok account "sawakamithailand05" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  182. Broker / InvestmentTikTok account "sawakamithailand06" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  183. Broker / InvestmentTikTok account "sawakamithailand09" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  184. Broker / InvestmentTikTok account "sawakamithailand224" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  185. Broker / InvestmentTikTok account "sawakamithailand7" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  186. Broker / InvestmentTikTok account "sawakamithstock" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  187. Broker / InvestmentTikTok account "sbito.th" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  188. Broker / InvestmentTikTok account "sbitostockmarket" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  189. Broker / InvestmentTikTok account "sbitostockmarket2" impersonates "SBI Thai Online Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged
  190. Broker / InvestmentTikTok account "securities_0" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  191. Broker / InvestmentTikTok account "securities_1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  192. Broker / InvestmentTikTok account "securities_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  193. Broker / InvestmentTikTok account "securitites" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  194. Broker / InvestmentTikTok account "set00987" impersonates "Charoen Pokphand Foods Plc."Unlicensed securities and derivatives businessFlagged
  195. Broker / InvestmentTikTok account "stockexchangeassociation" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  196. Broker / InvestmentTikTok account "stockexchangeofthailand1" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  197. Broker / InvestmentTikTok account "stockexchangeofthailand3" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  198. Broker / InvestmentTikTok account "stocks_okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  199. Broker / InvestmentTikTok account "stocktrading_thailand" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  200. Broker / InvestmentTikTok account "sw_sawakami11" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  201. Broker / InvestmentTikTok account "swiomgfnxbi" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  202. Broker / InvestmentTikTok account "swk.as.mnm" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  203. Broker / InvestmentTikTok account "tangrath" impersonates "Sawakami Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  204. Broker / InvestmentTikTok account "thao._.nhi" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  205. Broker / InvestmentTikTok account "tisco_com" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessFlagged
  206. Broker / InvestmentTikTok account "tisco_thailan" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessFlagged
  207. Broker / InvestmentTikTok account "tisco.com" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessFlagged
  208. Broker / InvestmentTikTok account "tisco.financial" impersonates "TISCO Asset Management Co., Ltd."Unlicensed securities and derivatives businessFlagged
  209. Broker / InvestmentTikTok account "บริษัทหลักทรัพย์จัดการกองทุน อีสท์สปริง ประเทศไทย จำกัด" impersonates "Eastspring Asset Management (Thailand) Co., Ltd."Unlicensed securities and derivatives businessFlagged
  210. Broker / InvestmentTikTok account "มาใหม่มาแรงสวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  211. Broker / InvestmentWebsite "https://sets-exchange.com/" และ Line "โค้ช สุชดา" impersonates "The Stock Exchange of Thailand"Unlicensed securities and derivatives businessFlagged
  212. Broker / InvestmentWebsite "https://www.ttbang.cc/#/login" impersonates "The Stock Exchange of Thailand", Line อ้างชื่อ "โอ้กะจู๋" OKJ and Line อ้างชื่อ พงศธร ประภาพันธ์Unlicensed securities and derivatives businessFlagged
  213. Broker / InvestmentWebsite "InnovestX" impersonates "InnovestX Securities Co., Ltd."Unlicensed securities and derivatives businessFlagged