Therefore, people are asked to be careful. Don't be fooled by such persuasion to invest. because in addition to such businesses that are illegal People are also at risk of not getting their money back. according to the Exchange Control Act foreign currency transactions Citizens are required to do business only with businesses that are licensed by the Minister of Finance and currently have never licensed a license to a person or entity that is not a commercial bank or securities company. In trading or exchanging foreign currency for investment in any way.
Doing business or engaging with FOREX-related business in Thailand without permission, such as providing money transfer services for people to make transactions or to pay in FOREX transactions on both domestic and international websites. Offenses under the Exchange Control Act. A person who advertises or invites the public to trade foreign currency or FOREX with them without permission. They may also be guilty of fraudulent borrowing laws.