Justice Minister accepts online Forex-3D trading scheme as a special case

 

 

Thailand’s Justice Minister Somsak Thepsuthin has agreed to accept an alleged foreign exchange Ponzi scheme as a special case to be investigated by the Department of Special Investigation.

 

The decision to treat the online Forex-3D investment scheme as a special case came after a group of investors filed a complaint with Mr. Somsak, claiming that they had each invested at least 50,000 baht with the company, which promised them an average return of 10% per month, but they have been unable to withdraw their money since the company stopped paying them the promised returns several months ago.

 

About 30,000 people are believed to have investments with the company, totalling several billions of baht. Mr. Somsak disclosed today that, so far, over 2,000 investors, with some 411 million baht in investments in the scheme, have registered complaints with the DSI by scanning the department’s QR code.

 

Full story: https://www.thaipbsworld.com/justice-minister-accepts-online-forex-3d-trading-scheme-as-a-special-case/

 

-- © Copyright Thai PBS 2019-11-08

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Double your money in less than a year.  Why would anyone not invest?  Oh wait, is this too good to be true.   Couldn't be. The company promised. 

Just now, Artben said:

Double your money in less than a year.  Why would anyone not invest?  Oh wait, is this too good to be true.   Couldn't be. The company promised. 

A fool and his/her money are soon parted

11 hours ago, webfact said:

Justice Minister accepts online Forex-3D trading scheme as a special case

Isn't it amazing , Greedy corrupt Thais are being scammed out of Millions. They should know that one can't trust anyone.