Tag: lime scandal

lime scandal

Latest News

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

The Financial Securities Service building. [YONHAP]

Lime Asset Management loses business registration

The Financial Supervisory Service (FSS) revoked the registration of Lime Asset Management Tuesday evening for deceiving investors and causing huge financial losses.

2020.10.21

Brokerages warned of punishment in Lime scandal

The Financial Supervisory Service (FSS) warned three brokerage firms and their CEOs — either former or incumbent — that they could be in big trouble for selling troubled Lime funds to customers.

2020.10.7

Tag: lime scandal

lime scandal

Latest News

Lime scandal yields underwhelming penalties for brokerages

Lime Asset Management loses business registration

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Brokerages warned of punishment in Lime scandal