Caproasia.com | The leading source of data, research, information & resource for investment managers, professional investors, UHNW & HNW investors, and advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more This site is for accredited investors, professional investors, investment managers and financial professionals only.
You should have assets around $3 million to $300 million or managing $20 million to $3 billion.
Thailand YouTuber Cheats 6,000 Investors in $55 Million FX Scam with 35% Returns, Company Linked to Luxury Fraud Case in Singapore
2nd September 2022 | Singapore
A popular Thailand YouTuber Suchata Kongsupachak has cheated 6,000 investors of $55 million in a FX (foreign exchange) scam promising 35% returns.Suchata Kongsupachak draws847,000 YouTube followers to her YouTube channel (Nutty’s Diary) showing off her dancing moves and posting social media feeds on her luxury cars, watches & property, and redirecting them to private courses via her Instagram profile, promising returns as high as 35% through her company Suchata Co Ltd. The company Suchata Co Ltd had also been linked to another fraud case in Singapore, in which a couple (Singaporean husband, Thai wife) had cheated customers over luxury goods.Suchata Kongsupachak had changed her named twice Leah Kongchak and Natthamon Kongchak. See below for YouTube videos.
“ Thailand YouTuber Cheats 6,000 Investors in $55 Million FX Scam with 35% Returns, Company Linked to Luxury Fraud Case in Singapore “
Caproasia.com is the leading financial media platform in Asia. Covering capital markets, investments and private wealth in Asia for 10,000 + elite users. Driving $25 trillion of assets in Asia.
Our users are rainmakers, dealmakers, risk takers and game-changers. Each manage, advise and invest $20 million to $3 billion of assets in Asia.