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8 August 2001
News Release
Thailand Securities Commission Raids International Asset Management Group
The Thailand Securities and Exchange Commission (SEC) has announced a further raid on brokers who target New Zealand and Australian people by telephone with offers of shares.
The Thai SEC, together with the Anti Money Laundering Office and the Royal Thai Police, yesterday raided International Asset Management Group at Q-House, 36/2 Convent Road, Bangkok.
A copy of the Thai SEC media release about the latest action follows.
Many New Zealanders have lost money to brokers cold calling from Thailand and other countries. We maintain a list of brokers on our website (www.seccom.govt.nz) who have been cold calling New Zealanders.
We again warn people against sending money out of the country to brokers known only to them by telephone calls, particularly if the calls are unsolicited.
Contact:
Norman F Miller
Senior Executive (Operations)
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