Tag: daishin securities

daishin securities

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Daishin Securities raided over alleged stock price manipulation by former employee last year

Prosecutors raided the Seoul office of local brokerage Daishin Securities on Tuesday over suspicions that a company executive may have been involved in stock price manipulation, sources said.

2026.2.24

Daishin Securities ordered to pay up to 80% of Lime losses

Korea's financial regulator on Thursday ordered Daishin Securities to compensate an investor up to 80 percent of losses due to the brokerage's misselling of funds run by now-defunct Lime Asset Management.

2021.7.29

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Executives from securities firms enter the Financial Supervisory Services building to participate in the third round of sanctions reviews on Nov. 10. [NEWS1]

Lime scandal yields underwhelming penalties for brokerages

Punishments for brokerages that pushed a Ponzi scheme on unsuspecting investors are to be relatively light, with the FSS targeting mainly retired executives and ordering selective and limited closings and unspecified fines in the Lime scandal.

2020.11.11

Executives from Shinhan Investment wait in line to participate in the sanctions review against sellers of Lime funds, Thursday, at the FSS office lobby in Yeouido, western Seoul. [YONHAP]

Brokerages on the brink, FSS punts on Lime punishment

After eight hours of negotiations running into the evening Thursday, the Financial Supervisory Service (FSS) decided to kick the can down the road on deciding punishments for brokerages that sold junk products to unsuspecting investors.

2020.10.30

Tag: daishin securities

daishin securities

Latest News

Daishin Securities raided over alleged stock price manipulation by former employee last year

Daishin Securities ordered to pay up to 80% of Lime losses

Most popular

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Lime scandal yields underwhelming penalties for brokerages

Brokerages on the brink, FSS punts on Lime punishment