Yonhap Infomax NewsMar 12, 2025
FSC concludes 16-month probe into global IBs' short selling violations, imposing 83.6 billion won in fines on 13 firms and implementing measures to prevent future infractions.
#YonhapInfomax #FinancialServicesCommission #ShortSelling #GlobalInvestmentBanks #RegulatoryViolations #FineImposition #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=53899
Global IBs Fined 83.6 Billion Won for Illegal Short Selling - FSC Concludes Investigation

FSC concludes 16-month probe into global IBs' short selling violations, imposing 83.6 billion won in fines on 13 firms and implementing measures to prevent future infractions.

Yonhap Infomax
Name and ShameDec 17, 2024

⚠️3 Degrees Asset Management: Fraud and Censorship Attempts⚠️

3 Degrees Asset Management has been accused of engaging in fraudulent activities, misleading investors, and attempting to suppress negative reviews using fake DMCA takedown notices. Regulatory violations led to the revocation of their license, and concerns about financial misconduct.

🔗Dive into the full investigation here: https://www.nameandshame.com/investigation/3-degrees-asset-management

#Fraud #Censorship #FakeDMCA #RegulatoryViolations #3DegreesAssetManagement

3 Degrees Asset Management - Name and Shame

We are investigating 3 Degrees Asset Management for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

NameandShame