The “E (E; hereinafter “E”) is a company referred to as a financial institution specializing in FX-M trading, which is a kind of futures trading in foreign exchange derivatives, and whose members are members after paying investment money to E, thereby guaranteeing a fixed amount of 3 to 8% per month and the principal amount of the investment money and the recommended allowances and the dividend amount to be paid in the future through the personal account opened on the above Internet website.

However, it is not known that E is the location of the office, the current status of operation, the overseas remittance of investment funds delivered to fund raisers, the actual place of use, the source of dividends delivered to investors, etc., and it does not have the FDM status necessary for the FX transactions, and there is no branch in Korea.

1. The Defendant, along with F, G, and name-free financing sources, against many and unspecified persons, “E has obtained authorization of FDM as a specialized securities company specializing in FX-E transactions with a branch office in Singapore, and is a J J’s subsidiary affiliated company in Thailand. E receives investments from members and creates high profits by doing FX-related transactions. It may, upon receiving an investment from members, directly withdraw dividends to E, and directly withdraw dividends to the head office.” “E would receive dividends from 1,00 U.S. invested in 1,00,000 U.S. dollars, 3% per month, 5,000 U.S. dollars, 5,000 U.S. dollars, 6% per month, 7% per month, 200, 300 U.S. dollars, 30,000 U.S. dollars, and 18 months after the receipt of dividends.

The payment of investment money shall be made as a member, and an individual Gu unit is established on the Internet site, and the details of the investment money and the dividend in the Gu unit shall be included.