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

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

13 Sept 13:45 Key points summarised by AI
  • Thailand’s Justice Minister Somsak Thepsuthin designated the alleged Forex-3D online trading scheme as a special case for investigation by the Department of Special Investigation (DSI).
  • Thousands of investors, lured by promises of 10% monthly returns, have been unable to withdraw their money after the company ceased payments, with total investments estimated in the billions of baht.
  • Over 2,000 complaints, accounting for 411 million baht, have already been registered with the DSI, underscoring the widespread impact of the alleged Ponzi scheme.
  • The company reportedly leveraged several celebrities to promote its 'online Forex-3D' scheme, enhancing its perceived legitimacy among potential investors.
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