Jul 11, 2019 · Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company. B100m seized from Forex-3D suspects - Bangkok Post Nov 24, 2019 · The Department of Special Investigation (DSI) on Saturday revealed it was able to seize more than 100 million baht in assets from those accused of being behind an … Forex-3D Review - is www.forex-3d.com scam or good forex ... Sep 19, 2017 · Forex-3D is a Thailand-based forex broker with rather limited product portfolio consisting of twenty-something currency pairs. The broker’s website does not disclose which is the company behind the brand, nor its headquarters, or regulation, which definitely does not leave a good impression. เหยื่อแชร์ Forex-3D ร้อง 'สมศักดิ์' เสียหายกว่า 4 หมื่น ... เหยื่อแชร์ “Forex-3D” ร้อง “สมศักดิ์” ขอให้รับเป็นคดีพิเศษ ชี้มีพฤติกรรมเข้าข่ายแชร์ลูกโซ่และฉ้อโกงประชาชน มูลค่าความเสียหายกว่า 4 หมื่นล้านบาท
The Department of Special Investigation has summoned Pattanapol "DJ Man" Kunchorn Na Ayutthaya and his singer wife Suteewan “Baitoey R Siam” Thaveesin as witnesses to explain their alleged connection with the founder of Forex-3D online foreign exchange trading scheme.
BANGKOK (Reuters) - A Thai foreign exchange firm is disinfecting banknotes it collects from its branches as a safety precaution for its Source: Bangkok Post. Terminal FX - Visual Effects and Animation. Forex traders 'rip off B1bn' - Bangkok Post Jul 11, 2019 · Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company. B100m seized from Forex-3D suspects - Bangkok Post
In particular, the department seized assets from Apiruk Kothi, the owner of Forex-3D, and his network members involved in the alleged fraud, the Bangkok Post reported. The DSI and Central Institute of Forensic Science searched four locations in Bangkok and Nonthaburi earlier this week on Wednesday.
The supposed victims of the notorious Forex- 3D Ponzi scheme are probably over 30 000. The investment scam that started in Thailand was offering participants 10% monthly rate of return and currently costs investors some 4 billion Thai Baht or roughly 130 million USD. "พิงกี้"หอบเอกสารการเงินแจงคดีแชร์Forex-3D - โพสต์ทูเดย์ ... ดาราสาว "พิงกี้" นำเอกสารทางการเงินเข้าชี้แจงต่อพนักงานสอบสวนดีเอสไอ ในฐานะพยานคดี แชร์Forex-3D คาดต้องสอบปากคำไม่น้อยกว่า 5 ชั่วโมง Authorities Seizes US$503,000 in Assets From Forex-3D Scam ... Officials seized documents related to the Forex-3D scam and a Harley-Davidson motorcycle worth US$43,000. In the fourth location, the team seized documents and several items such as a Porsche car and a Toyota van. In total, the DSI seized assets worth US$ 503,000 from the four locations, according to the Bangkok Post. Forex - Bangkok Forum - Tripadvisor Bangkok Hotels Bangkok Bed and Breakfast Bangkok Vacation Rentals Bangkok Vacation Packages Flights to Bangkok Bangkok Restaurants Things to Do in Bangkok Bangkok Shopping Bangkok Travel Forum Bangkok Photos Bangkok Map Bangkok Travel Guide All Bangkok Hotels; Bangkok Hotel Deals; Last Minute Hotels in Bangkok; By Hotel Type Bangkok Motels
DSI seizes B743m of assets from Forex-3D suspects. published : 10 Dec 2019 at 16:57. writer: Post Reporters. 0; 6. Justice Minister Somsak Thepsutin on
Answer 1 of 6: Hi So I'm flying into Bangkok on Monday and I'm wondering how long the FOREX money exchanges are open? Trip advisor reccomends not brining any thb with me, so I'm planning on just bringing in British pounds and changing them as Regarding Forex Cards in Thailand - Bangkok Forum ... I had taken visa already prior to our journey from India but need clarification if I need to carry cash worth 10000 Baht per person while immigration checking at Suvarnbhumi Airport, Bangkok or Will Credit card/ Forex card be acknowledged in lieu of cash as means of living expenses during my stay at Thailand. FBS - "Your Future is Now" with Tom Room39 | Video ... Commercial filmed with Tom Room 39 for FBS Forex. This web commercial was shot in Bangkok on the Alexa Min and Cooke lenses. Bangkok Production Company is a full-service video production company based in Bangkok. Pre- and Post-Production Services, Corporate Videos and Events.
Forex-3D has posted on Facebook denying being a Ponzi scheme, saying any incidents that may have happened were caused by members acting illegally, and that the company has no connection to such activities. Victims say that if the company is truly innocent, …
Thousands fall for Forex-3D Ponzi Scheme. - Thai residents
FOREX for money exchange - Bangkok Message Board - Tripadvisor Answer 1 of 6: Hi So I'm flying into Bangkok on Monday and I'm wondering how long the FOREX money exchanges are open? Trip advisor reccomends not brining any thb with me, so I'm planning on just bringing in British pounds and changing them as