Recently, Shaoxing police cracked a foreign futures fraud case.
Outer disc futures have always been a high-risk area of \u200b\u200billegal trading investment. In this case, the company involved in the alternating leverage, while the company is alternated, and the risk of the investor explosion is increased.
Shaoxing police cracked illegal futures investment
Recently, Mr. Cao was pulled into a WeChat group. There was a teacher in WeChat group. Free to guide the students for free, recommended one every day. Stock, but not long, Mr. Zhang began to recommend international futures to the students, and strongly recommend a futures investment platform called \”Wanli Finance\”.
\”They guarantee 80% -200% income every year\”, and Mr. Cao, the victim. In the face of high returns, I saw Mr. Zhang’s profit, Mr. Cao quickly investdulated 280,000, but it was not in half a year, he took 2.8 million loss.
There are no alone, and the uncle of the public also encounters this kind of heart. He went to Wanli Fin to invest 300,000, and the result was 3 days in five days.
What is these investment tutors who claim high education?
The results of the police survey were unexpected. These teachers who claim to have professional knowledge, in fact, many of them are only a salesman, and the academic qualifications are some junior high school students, high school students, there is no university or more.
After the police survey found that the first step in Wanli Financial profit is to earn high-income fees through the so-called trading of investors. Shaoxing police said: \”Due to high-speed leverage, customer funds will be very weak, and the market will be forced to pull. This customer’s money is lost, the handling fee is also lost. The company has no loss, but also earned a handling fee. \”
compares to another way of managing the company, the company’s other way of operation is more interesting. In fact, Wanli Finance does not flow all orders from customers to the market, but first on their own platform to help the client hedge, the remaining open part will flow into the market. \”For example, a customer bulls, b customers buy and decline, these two customers can achieve hedging. That is to say, the company does not have to configure all the transactions into the market, just rushing directly in the company’s disk.\” Said the police said .
High commission high leveraged false disks transaction
In fact, the reason why this type of trading platform is favored by some investors because they provide funding services. At the same time as the enlarged lever, charge a high-time handling fee.
Wanli Finance is the simultaneous access to the false disc. Futures Daily reporters log in to the Wanli Financial website found that the company’s transactions included multiple varieties such as crude oil, gold, constant finger, US dollar index and A50 index. This is not normal, the company’s margin is substantial than normal level, and the transaction fee is higher than the same company. [123
Taking US crude oil as an example, Wanli Financial said in product introduction, the margin of US crude oil is $ 600 / hand, and the handling fee is $ 40 / hand (single side, the same).
Futures Daily reporters found that when they were found out of their foreign subsidiaries, they also need 10 US dollars / hand. In other words, the handling fee of the Wanli Financial Transactions is three times more than other platforms.
The business personnel of the overseas subsidiary of this futures told reporters that in fact, the price of the official online is better than the actual high, and the handling fee they charge is lower. There is no doubt that the above-mentioned handling fee charged is much higher than normal.
The margin of $ 600 / hand, equivalent to Wanli Finance to help customers change, on the basis of the original futures, because the normal US crude oil margin It is much higher than $ 600 / hand.
\”This margin and handling fee is very unreasonable. First, $ 600 / hand is already placing a lever, far below normal level. Basic exchange margin is $ 4,000 / hand, The situation is different from each home, and the high situation of receiving is around $ 20 / hand, there is also a situation within 10 US dollars / hands. legal.
According to the notification of Shaoxing Public Security, Wanli Finance got the list of investors, first thaw in the company, the open part received the market to do transactions.
\”There are currently many domestic overseas futures trading platforms, and there is no real entry market transaction. Of course, the behavior of this true and false disk transaction is also very unreasonable. Because everything, the list should Lowering to the exchange, and this company directly puts a lot of empty lists directly. \”
He believes that funding is amplifying the risk of traders, which also leads to frequent investors. warehouse. \”In fact, the simplest practice is to check the company’s related qualifications. It is a member of the first-level member or a second-level member.\”
Not all investors are suitable for external disc [123 \”
The reporter reviews the information found that in the outer disk futures scam, there are two common deceptions: access to the false disks and control slippoints.
The former customer’s transaction did not enter the real trading market, but to gamble with illegal funding companies; the latter is in the customer’s opening, and there are several points in the position, it is difficult to find, Slow knife cuts meat, so that customers don’t know huge losses.
Therefore, international futures account opening transactions such as US crude oil, Mei Gold, and A50 must find a standardized platform, do not be confused by illegal funding companies.
So, how to identify if the other party has access toWhat about the real disk? Investors can identify the following two ways:
One is through the settlement order query. The next day after the completion of the external disc is completed, the futures company will send the previous day’s settlement order to the home mailbox, which can request the platform provider to provide the daytime settlement, pass the check, and time corresponding to the check.
The second is the technical surface profile method. International futures trading no matter what trading software, to identify if it is a very simple and effective way, I believe that as long as it is \”matching transactions\”, it can understand this truth. For example, the constant finger can hang a long-term contract, because the amount of non-speaking volume is not very active, and can be seen by the disk.
In fact, the formal outer disk account is still more complicated. In general, the outer disk futures account can be opened in the territory, but the opening process of overseas bank cards is more cumbersome.
\”If there is no ready-made bank card, there are two ways, now there are two ways, one is to take Hong Kong and Macao pass to Hong Kong; Second, some banks can witness the opening office, but Additional conditions are more, such as purchasing bills of wealth management products. \”A foreign traveler told reporters.
He also said that it is not everyone suitable for international futures. This is because the outer disc and the inner disc can have several major characteristics. First, the outer disc fluibility is poor than the inner disc. It is the US dollar; the third is that the factors affecting the market are more complicated, mainly the trading hours and sometimes poor.
This article is from the futures daily
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