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where to report non-profit organisation selling mutual funds


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Posted

Can someone direct me where to report a non-profit organisation selling mutual funds. I recently attended a seminar by a non-profit organisation in Bangkok selling mutual funds disguised as financial investment training.

Posted

Not me. I did not believe it. 6 of my co-teachers did.

Well shouldnt your 6 co-teachers be the ones looking for advice of where to report this organisation then ?

Posted

police should be able to guide you in the right direction...in case it isnt theirs in the first place.

That's what I thought at first. But my friends felt it would take a long time to process the whole thing. In the US you can report violation of this to IRS. I though Thailand could have a similar thing.

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