11/3/ · 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 blogger.comted Reading Time: 6 mins The Department of Special Investigation of Thailand managed to seize assets worth million Thai baht, the equivalent of roughly $ billion, from suspects in the investigation regarding presumed fraudulent dealings by Forex-3D, otherwise an unlicensed online broker Forex 3D Ponzi scheme mastermind nailed after Thailand police raid Jan 20 By blogger.com The man behind one of the largest Forex Ponzi schemes, Apiruk Kothi has been arrested on the 18th of January, after a year of evading capture
Over $ billion seized in Thailand from Forex-3D suspects
Among the latest seizures there were seven sports cars, discovered in Sukhumvit Soi 24, reports Bangkok Post. However, all confiscated assets so far are worth just half of the estimated losses reported by all investors involved in the scam.
After several investigations, Forex-3D turned out to be another Ponzi scheme that convinced thousands of forex 3d thailand to invest in foreign exchange trading, forex 3d thailand the promise of higher returns. Still, none of the victims got anything back and reported their losses to the DSI.
Several personalities from Thailand were also involved in the Forex-3D scandal, as they were summoned by the Department of Special Investigation to clarify their connections to owner Apiruk Kothi, but also explained how they promoted the scam.
The two are expected to have a meeting with the DSI, as state witnesses, revealed a source close to the investigation. They will be both questioned regarding the details o their business, as well as their revenue. Keeping it short, forex 3d thailand, the fact that the Finance Ministry never granted permission to conduct online trading with other currencies is what triggered everything.
Trending: Forex Forex signals Forex trading Coronavirus Pandemic. Forex Stock Market Personal Finance. By: Andrei. Wednesday, December 11, forex 3d thailand Several people lost their money forever After several investigations, Forex-3D turned out to be another Ponzi scheme that convinced thousands of victims to invest in foreign exchange trading, with the promise of higher returns, forex 3d thailand.
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11/3/ · 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 blogger.comted Reading Time: 6 mins 4/11/ · 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 blogger.com: The Thaiger Forex 3D Ponzi scheme mastermind nailed after Thailand police raid Jan 20 By blogger.com The man behind one of the largest Forex Ponzi schemes, Apiruk Kothi has been arrested on the 18th of January, after a year of evading capture
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