Bangkok, May 3- Department of Special Investigation. Warning people not to be fooled The broker invites investors to trade stocks. After a victim was deceived to report a clue
with the Department of Special Investigation Received a clue from the public in case of being persuaded to invest in copy trade forex, with open training for people who are interested in investing through various locations. To persuade investors to trade stocks with world class financial brokers, claiming that investing will definitely make a profit, able to withdraw every day It appears that after investing, you can't actually withdraw money. When the victim asked about the withdrawal of the refund or the profit received, he found an automatic response system via LINE@ DB copy trade and wcf Thailand until several months ago, he could not withdraw.
Department of Special Investigation I would like to clarify to the public that in investing and trading in foreign currencies, the Bank of Thailand has announced news no. Persuade people to invest in foreign currency trading or trading (Trade) currency (FOREX or FX or Foreign Exchange) claiming to provide high returns. He warned people to be careful not to be fooled by such invitations. which, according to the laws governing the exchange of money Transactions related to foreign currency must be made only with permission from the Minister of Finance, such as a commercial bank. or a securities company People can check the list of licensees on the BOT website (www.bot.or. th) At present, the Bank of Thailand has not issued a license to individuals or entities other than banks and securities companies to trade or exchange foreign currency over the internet. Anyone who provides such services in Thailand will be subject to an offense under the Exchange Control Laws. and the Bank of Thailand does not allow To transfer funds abroad to settle foreign exchange (FOREX) transactions on foreign websites. Violation is an offense under the Exchange Control Law. and persons who recommend or advertise inviting people to trade foreign currencies or trading currency without permission may be subject to fraudulent borrowing laws. Therefore emphasizes the news once again and the Department of Special Investigation will continue to investigate. .-Thai News Agency
Source: Thai News Agency