Thursday, March 30, 2017

Last year, 209 cases uncovered illegal investment companies ... 43 cases notified law enforcement agencies



[Korea goyounghun financial newspaper reporter] financial authorities and caught 209 cases last year, the company illicit financial investment, was notified of 43 cases to law enforcement agencies.

According to the 30th FSS, such as last year's website, cafe, blogs, and a centralized monitoring a result of illegal financial investment companies caught 209 cases to sites close to 43 cases of which the notification and the Korea Communications Standards Commission in the investigation authorities, Delete thread It commissioned the action.

This is because the meantime, efforts continued to be caught, action, down 58.3%, 292 cases compared to 501 cases in 2015. However, despite these efforts, but still it not eradicated trend that cleverly Tuesday, including the transition to the mobile Internet.

Non-qualified investors yuinhan unauthorized investment brokerage companies accounted for the largest share of total illicit financial investment companies (97.0% in 2015, 90.4% in 2016).

For a normal private investor to invest in the futures and options one should use the accounts opened in the securities and futures companies were operating in a manner that they can lure investment to avoid them.

Mainly, Internet Web sites, cafes, etc. "If you make a small deposit margin may invest in futures and options through its own account and hire HTS 'said incentives. I like lack of funds investors, up to 10 times the investment loan ',' we should arrange a superior investment brokers' he encouraged to invest.

To lead a similar investment advisory pretending as if the reporting requirements of capital market law, though undeclared similar investment advisory shall duly report via the internet or broadcasting Securities has provided investment information to the general public.

Sales to recruit paying members over the Internet stocks stocks subject to a fee refund or loss held in the form of individual recommendations, but was used as a technique for hiding the event site after closure issues.

Most of the illegal financial investment company listed false addresses, business registration number and contact information, and often change the company name. This difficult track for damage compensation, often comes the difficult situation realistically get to the post remedies.

△ possible with a small margin, futures and options trading fees △ △ ads to entice investors with a suspicious manner, such as Ko Suik guarantees, such as the illegal business is highly likely.

The FSS said, "Finance company duly authorized are not operating in a manner that provides financial information that is not verified or unusual way," said "financial consumer victims must report to the Financial Supervisory Service website or the police," he said.



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