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คุณพ่อของผมได้รีบการแนะนำมาจากเพื่อนว่าให้เล่นForex 3dสิ แล้วพ่อผมก็ลองเล่นทั้งๆที่ท่านก็ยังไม่ค่อยมีความรู้ด้านนี้และเทคโนโลยีมากนัก ที Over $243 billion seized in Thailand from Forex-3D suspects Dec 11, 2019 · The Department of Special Investigation of Thailand managed to seize assets worth 743 million Thai baht, the equivalent of roughly $243 billion, from suspects in the investigation regarding presumed fraudulent dealings by Forex-3D, otherwise an unlicensed online broker. Forex articles that will help you avoid forex fraud and scam Thai police seize assets in Forex-3D case The case of the alleged Forex-3D scam in Thailand took a new twist this week after assets were seized from its owner. Apiruk Kothi, who owns the firm, has had some assets seized along with a range of other people described in the Thai press as Forex-3D “network … Forex trading | CFD trading | Trade FX Online | Currency ... FOREX.com is a trading name of GAIN Global Markets Inc. which is authorized and regulated by the Cayman Islands Monetary Authority under the Securities Investment Business Law of the Cayman Islands (as revised) with License number 25033.
It is estimated that at least 1,000 people have fallen for the Forex-3D Ponzi Scheme with estimated damage of 10 Billion THB. Representatives went to file reports at the Department of Special Investigation (DSI). The lawyer Ronnarong Kaewpetch and victims of Forex-3D show up in front of DSI with
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B100m seized from Forex-3D suspects - Crypto Commentary
6 Dec 2019 Thailand officials are still being overrun by Scams within the foreign exchange ( forex) industry. The country along with The Departments of 6 Dec 2019 In particular, the department seized assets from Apiruk Kothi, the owner of Forex- 3D, and his network members involved in the alleged fraud, 4 Nov 2019 The Thai justice ministry says that one hundred victims were preparing to press the DSI to consider the "Forex-3D" Ponzi scam case. When we downloaded Forex-3D's trading platform, we found it is provided by R M S Famelia Co. Ltd. - a company headquartered in Bangkok providing business 6 Dec 2019 Apiruk Kothi, the owner of Forex-3D, and others involved in an alleged fraud. DSI officials and Central Institute of Forensic Science officers also 21 Feb 2020 The scam occurs when those point spreads differ widely among brokers. Key Takeaways. Many scams in the forex market are no
15 Dec 2019 Thailand Forex Scams. Thailand has been subject to a number of high profile forex scams, such as Share Forex and Forex-3D who have been
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