Defendant

A Imprisonment for one year, Defendant B is punished by a fine of 20,000,000 won, Defendant C is punished by a fine of 15,00,000 won, Defendant D, and Defendant D.

Punishment of the crime

In order to carry out futures trading, which is exchange-traded derivatives with the Korea Stock Exchange, the Defendants: (a) recruited persons without a deposit money as its members; and (b) recruited them to engage in futures trading; and (c) made the Defendants intermediate and intermediate the actual futures trading by using the OSP 200 index in connection with the OSP 200 index; and (d) conspired to establish and operate a private futures trading site ("G"), as a result, to pay profits ("H"), and to operate a private futures trading site ("I").

Accordingly, Defendant A shall exercise overall control over the operation of the above site, and Defendant B shall take charge of all practical affairs such as site management, office operation, employee management, etc. under the direction of Defendant A, and Defendant C, D, and E shall participate in the recruitment of members, entry and exit management, membership telephone call management, and website publicity.

1. The fact that an unmanned financial investment business is operated through the operation of a lending account site (Violation of the Financial Investment Services and Capital Markets Act) (the Defendants moved office in sequence from the early of August 2014 to the 5th, the 806, the Katel Office, the Ltel 707, etc., and opened and operated a private futures trading site of the trade name of “G” (the later change to “M”), and the members set up a home trading system (HTS) that enables access to the above site, and the members deposit money with Defendant B’s new bank account (N) that is the deposit account of the “G” site, the Defendants accumulated cyber money for futures trading at the rate of 1:1.

In addition, the Defendants did not obtain authorization from the Financial Services Commission from August 2014 to July 6, 2015.