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where to report non-profit organisation selling mutual funds

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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.

Did they get any cash out of you...if not why worry

  • Author

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

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 ?

  • Author

They are consulting a lawyer. I prefer this one.

Do you know where to report this type of violation?

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

Ombudsman? No?

Thai SEC.

  • Author

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.

  • Author

Ombudsman? No?

Thai SEC.

SEC? Why didn't I think of that? Thanks.

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