Mr. Arkhom Termpittayapaisith The Minister of Finance says defrauding people in the case of Forex-3D is a matter of defrauding people. which is in the Criminal Code In the matter of borrowing money which is fraudulent to the people. The DSI is investigating the issue.
He said such cases need to be coordinated with relevant authorities. The DSI has been examining this for many years. But it’s red in this period because it’s shocking, like in the case of Digital Assets that lack liquidity.
However, today (Sept. 20) the DE Ministry has organized a meeting on the issue of Forex 3 D cases by coordinating with various relevant agencies.
in that case The Securities and Exchange Commission (SEC) has warned that transactions that may violate the rules of SEC already by making a list in Investor Alert, but when there is no problem no one knows But when it’s a problem Let’s see if there are any agencies involved. and is a user of legal power
As for the issue of currency exchange, it is a matter of the Bank of Thailand (BOT) requiring permission from the Minister of Finance with the approval of the Bank of Thailand.
Proofreading…. Suree Silawong