Services Contact Information ● Financial crimes (e.g., Ponzi scheme, unauthorized financial transaction) Financial Crime Suppression, the Ministry of Finance Telephone: 1359 Website: www.1359.in.th
statements. Samples of matters beyond the SEC responsibility ● Matters under supervision of other laws, for instance, Ponzi scheme, poor services or poor product quality, advertising blockage on sidewalks
funds established in Thailand have marketed in European countries under this scheme. No. Jurisdiction Authority Date 1. Austria Financial Market Authority 22 July 2013 2. Bulgaria Financial