1. The defendant attached Form to the plaintiffs

2. The "total amount of personal seal" stated in the table "amount of personal seal" and the corresponding money and the above.

1. Facts of recognition;

A. The Plaintiffs are subject to the attached Form, following the Defendant’s investment in the overseas business, such as the FX M& brokerage business run by the Defendant, that the agreed revenue is paid and that the investment principal is returned as if they were returned.

3. As indicated in the list of “investment amount by Plaintiff”, “investment date and time,” “investment amount,” and “income rate”, the Defendant entered into each investment contract with the Defendant, and paid the amount to the Defendant.

(hereinafter referred to as “each of the above investment contracts between the plaintiffs and the defendant” refers to each of the investment contracts of this case. (b)

However, on February 3, 2017, the defendant was sentenced to 12 years of imprisonment with prison labor due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) by Seoul Central District Court 2016Gohap932.

(hereinafter “Related criminal judgment”). The criminal facts of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the Defendant are as follows: “Although the Defendant received money from the victims as the investment in the overseas business operated by the Defendant, such as the FX M&C brokerage business, it would not use it for that purpose, or would not have any intent or ability to redeem the principal and interest due to the Defendant’s business profit, it would be like that the Defendant would pay the principal and interest with the proceeds if it invests in the overseas business operated by the Defendant, such as FX M&C brokerage business, etc., and it would be said that from November 21, 2011 to August 26, 2016, it would have been acquired from 12,178 victims to 35,283 times in total from 12,08,575,294,950 won.”

The above facts of the crime are as shown in the attached Form from the rest of the plaintiffs J and L.

3. The fact that each of the investments (excluding the investment funds of the Plaintiff S on May 20, 2016) was received as stated in the table of “investment amount by Plaintiff” and acquired by fraud.

The above case is now pending in the appellate court (Seoul High Court 2017No595) according to the prosecutor's appeal and the defendant's appeal.