/12/06 · Thailand officials are still being overrun by Scams within the foreign exchange (forex) industry. The country along with The Departments of Special Investigation (DSI) has appropriated over 12 million baht (Thai currency), equivalent to about $, from online broker Forex-3D and its associates., according to local news sources /11/03 · Forex-3D started as an invitation-only brokerage company, splitting profits at a rate of 60/40 with 60% to the investor. Members (investors) started with a minimum investment of 2, US$, or about 50, baht. The company advertised that investments would be repaid at an extremely high dividend rate within a short period /04/11 · The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story HERE. There are thought to be up to 30, victims of the scheme was offering 10% interest per Author: The Thaiger
Alleged Mastermind of the Forex-3D Ponzi Scheme Finally Captured
Apiruk Kothi, Fores-3D creator along with other members of the company had their assets seized today by the DSI. Thailand officials are still being overrun by Scams within the foreign exchange forex industry. The spotlight has been on the companies owner Apiruk Kothi whos assets were seized along with other company members who believe to be involved in the fraud allegation. On Wednesday this week, four locations were searched all believed to be related to the Forex fraud scandal.
Premises in Bangkok and Nonthaburi were forex 3d thailand by both the DSI forex 3d thailand Sentral Institute of Forensic Science. DSI chief Pol Col Paisit confirmed that assets were seized from the four locations. These assets were worth over Amongst the seized assets were a Porche, believed to be worth 9. A Toyota van, along with other valuables and documentation was also seized during the investigation, forex 3d thailand.
Forex-3D and its members were involved in a raid only last month. On November 22nd six locations were raided and searched in the Bangkok and Chiang Mai areas. Assets amounting to Millions of baht were seized during the raids. During the time of the raids, police in Phuket were arresting 5 Chinese brokers after receiving a tip-off from an informant.
Following the tip-off, police raided a property in Phuket, where they found the men acting as brokers trading in the US dollar and Chinese yuan. During interviews, the men told police that they initially entered Thailand on a travel visa.
They were then hired to run the brokerage, forex 3d thailand. Their duties included advertising, FX trading and installing adverts on websites and mobile apps. The men were charged for working without proper documentation and authorization. Their arrests resulted in their assets being seized, some of which included 15 mobiles phones, five laptops and documentation outlining transactions.
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December 6, in FX Industry. Reading Time: 3min read. Source: ProductHype Blog The Second DSI Raid In As Many Months Forex-3D and its members were involved in a raid only last month.
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, time: 10:53Police Arrests Forex-3D Ponzi Scamming Suspect in Bangkok
/04/15 · Police Arrests Forex-3D Ponzi Scamming Suspect in Bangkok. Department of Special Investigation (DSI) has arrested another suspect in the Forex-3D Ponzi scheme that cost investors millions. The Forex-3D Ponzi scheme also lured thousands of people to invest in what they believed to be a foreign exchange. The Forex scheme was luring trading with Forex 3D. Forex 3D is Thailand’s very own brokerage firm that as established in with offices in Bangkok. It is a very excellent broker that offer great trading conditions to its clients. It is compliant with all set rules and regulations that ensure clients’ funds are kept secure Info Terkait Topik Forex 3d Thailand. Forex D Com Forex D Private Forex Borker Market Trading. Forex blogger.com is tracked by us since July,. Over the time it has been ranked as high as in the world, while most of its traffic comes from Thailand, where it reached as high as position
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