The suspension was in connection to NMG’s submission of the financial statements for the year 2017, wherein the overstatement of revenue and accrued income in the financial statements for the year
digital financial technology that enables investment accessibility;(6) Five red flags of “exaggeration” to look out for when solicited to invest;(7) Getting to know the “Scam Center”, a knowledge
. The amounts of the interests were recorded as income in the GLH's financial statements, which was considered fabrication of accounting records and exaggeration of GL operating results.Mr. Konoshita's