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ERKE

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2012

    Financial review and missing reports lead to long-term trading suspension controversy

    In August 2012, Economic Information Daily reported that Erke had been suspended from trading in Singapore for 17 consecutive months and had not yet published its 2010 and 2011 financial reports. External review body nTan raised concerns about inflated deposits and management structure issues; the cited report documents the review and information disclosure controversy at the time and is not equivalent to a court confirmation of financial fraud.

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