Home -
Original -
Main body -

WikiFX Express

SBCFX
TMGM
GTCFX
Exness
XM
EC markets
FXTM
AvaTrade
FOREX.com
IC

Thai YouTuber Accused in $77M Forex Scam on the Run

WikiFX
| 2024-07-12 17:29

Abstract:Popular Thai YouTuber Natthamon Khongchak, accused of a S$77M forex scam, is on the run, leaving thousands of investors in turmoil.

Thai YouTuber Accused in $77M Forex Scam on the Run.png

Natthamon Khongchak, commonly known as Nutty the YouTuber, is a popular Thai YouTuber who is apparently on the run after being accused of organizing a large forex trading fraud. According to The Nation, she is suspected of defrauding hundreds of investors from a stunning 2 billion baht (S$77 million). This story has sent shockwaves across internet trading, raising significant questions about investment fraud.

Natthamon, who has over 800,000 subscribers on her YouTube channel, Nutty's Diary, portrays herself as a successful FX trader. She drew many investors by leveraging her celebrity and promised them substantial returns in unusually short periods. Her investment plans promised 25 percent returns on three-month contracts, 30 percent on six-month contracts, and 35 percent on twelve-month contracts, with monthly payments.

Screenshot_6.png

The lawyer representing the victims said that around 6,000 individuals fell victim to Natthamon's alleged fraud. According to the lawyer, Natthamon used her influencer role to persuade individuals to invest in her scams, generating a sense of trust and trustworthiness. Her claims of rapid and huge rewards enticed many to invest enormous amounts of money.

Trouble started to emerge in April when her investors complained about late payments. Despite the rising complaints, Natthamon insisted that her followers' money was secure. However, the situation worsened rapidly in May when she disclosed to Instagram that she had lost all her money due to a trading blunder. She vowed to reimburse her investment, but legal complications exacerbated her financial problems.

Natthamon announced in June that she was facing two lawsuits, which complicated her ability to repay her investors. She cautioned that if imprisoned, she would be unable to make any payments. This news heightened the worry and dissatisfaction of her investors, many of whom had already lost considerable sums of money.

Natthamon is said to have fled to Malaysia when the crisis escalated. Her abduction has resulted in a trail of troubled investors demanding restitution. One persistent victim has even offered a 1 million baht (S$38,391) reward for information leading to her arrest, illustrating the desperation and anger of those impacted by the fraud.

Thai authorities are under pressure to locate Natthamon and bring her to justice. As the hunt continues, the issue remains a hot subject, with many people avidly waiting for details on her location and the status of legal proceedings against her.

Footer-New-New.jpg
Scam AlertFraud AlertForex tradingForex newsBreaking NewsMarket News

Read more

UK Retail Sales July 2026 Fall 0.5%: What the Result Means for GBP

UK retail sales fell 0.5% in July 2026, while the three-month measure rose 1.1%. See the ONS details and what the mixed result may mean for GBP.

Original 2026-08-24 21:50

FIX API Forex in 2026: The Broker Integration Questions That Matter After the Connection is Live

A FIX API forex connection can give a broker more control over liquidity, pricing, order flow, and system integration, but a successful logon is not a successful operating service. This 2026 guide explains how FIX connectivity forex, a FIX API liquidity provider, FIX protocol forex, and FIX API trading fit into a broker-owned execution model. It covers the questions to settle before onboarding, how to test session behaviour, order states, limits, market-data records, failover, and reconciliation, plus the cost and governance work that often appears after the technical demo. Use the implementation checklist and 90-day plan to assess whether a proposed FIX connection can support the broker's actual instruments, client flow, risk model, support capacity, and jurisdiction. The aim is traceable, explainable execution - not a generic claim about low latency or institutional connectivity.

Original 2026-08-24 21:33

FXGT Review 2026: Withdrawal Rejection, Profit Deduction & Slippage Complaints Surface Online

FXGT, a Seychelles-based brokerage entity, is receiving serious allegations from users concerning their trading experiences. Allegations primarily center on the difficulties traders have witnessed concerning fund withdrawals. Besides, users have taken strong exception to the illegitimate profit deductions on the FXGT login dashboard. There are also complaints of heavy slippage wiping out traders’ gains. In this FXGT review, we have examined a host of user allegations against the broker.

Original 2026-08-24 20:53

Pakistan Forex Reserves Reach $22.5 Billion: Why a Stable USD/PKR Snapshot is Not Yet a Trend

Pakistan forex reserves stood at $22.506 billion on 13 August 2026, while the SBP dashboard showed a USD/PKR mark to market rate of 277.5713 on 20 August. This article separates the SBP forex reserves facts from predictions about the Pakistan rupee and the forex market Pakistan.

Original 2026-08-21 20:47

WikiFX Express

SBCFX
TMGM
GTCFX
Exness
XM
EC markets
FXTM
AvaTrade
FOREX.com
IC

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated
FXTM

FXTM

Regulated
XM

XM

Regulated
FXCM

FXCM

Regulated
DBG MARKETS

DBG MARKETS

Regulated
AvaTrade

AvaTrade

Regulated
GTCFX

GTCFX

Regulated

Latest News

What Your Trading Journal Really Reveals About Your Behaviour

WikiFX
2026-08-24 13:00

Rupee Holds Near 95.70 as RBI Support Meets Oil Risk

WikiFX
2026-08-24 13:00

Forex trading psychology: why old prices stick in your mind

WikiFX
2026-08-24 13:00

Rev One Trading Shuts Down as Founder Shifts Focus to Prediction Markets

WikiFX
2026-08-24 12:17

Capital Street FX Review: Is Your Deposit Safe?

WikiFX
2026-08-24 19:00

WikiFX Wishes You a Blessed Maulidur Rasul

WikiFX
2026-08-24 10:00

SaracenMarkets Review 2026: Regulation, High Leverage, and Mixed User Signals

WikiFX
2026-08-24 14:00

He Worked Hard and Saved Money Frugally, Now A Scammer Took It All

WikiFX
2026-08-24 10:10

EMIRAX MARKETS Review: Withdrawal Blocks, Suspended Login Access, and a High-Risk Broker Warning

WikiFX
2026-08-24 13:00

FXGT Review 2026: Withdrawal Rejection, Profit Deduction & Slippage Complaints Surface Online

WikiFX
2026-08-24 20:53

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Reddmarketspro

Reddmarketspro

VrenKapstead

VrenKapstead

Core Vaults

Core Vaults

Warven Wealthvale

Warven Wealthvale

Digtal Trust Bot

Digtal Trust Bot

Capital Rocket

Capital Rocket

Binomo Crypto

Binomo Crypto

Prime esmertorna

Prime esmertorna

PhoeNix Crypt Trade

PhoeNix Crypt Trade

optizinglobe

optizinglobe