High handling fee and high handling fee. Even if the investor makes a profit on paper, the profit point does not exceed the handling fee. As long as you sell it, the account will immediately become a loss.
Mr. Zhu, an investor in Shenzhen: It shows a profit of 100 yuan. After the latter, the handling fee is more than 600 yuan. Earned 100, lost more than 500.
Deception means
Suspect Na Mou: Through dating software and some video software, he instructed customers to place frequent orders and brush handling fees, resulting in customers losing money.
During the operation of the platform, there are also a few lucky investors who make money, but the member units will immediately find the platform side, restrict the trading of these profitable investors and kick them out.
Suspect Na Mou: We clicked on this customer in the background. After double-clicking the customer, there are limit function, freeze function and normal function. Restricted function means that your customers can deposit and withdraw money normally, you can sell or buy, but you can't reopen the position. A profitable customer retired, and the risk rate of member companies stabilized.
In addition to using the background function to restrict investors' trading, the platform will also influence commodity quotation by modifying the exchange rate.
The police revealed the secret.
The police entrust an appraisal agency: how to calculate its commodity price formula? It is the quotation of the third party, divided by the unit coefficient and multiplied by the exchange rate. The last modification time (exchange rate) is captured in the system, and there is also a record of modification. If the exchange rate increases, the price of goods will be higher.
On June 9, 65438, the third meeting of the Inter-Ministerial Joint Conference on Cleaning up and Rectifying Various Trading Places was held in Beijing. The meeting decided that through centralized rectification and standardization for half a year, the illegal problems and potential risks existing in various trading places in various places will be basically solved. Since then, a storm has been set off all over the country to clean up and rectify various trading places.
The results of this meeting show that there are currently 1 13 1 trading places in China, and more than 300 people are suspected of illegal futures trading and "quasi-securities" speculative trading. Relevant departments said that illegal futures have been repeatedly banned, which is related to the concealment of criminals' means of committing crimes.
Zeng Guowei, Chief Prosecutor of the Litigation Supervision Section of Nanshan District Procuratorate, Shenzhen: Such cases rely on the platform of the Internet, with novel modus operandi, high professional level and great social harm. Criminal suspects have a strong anti-reconnaissance awareness, and it is difficult to identify their subjective intentions. Electronic evidence is scattered and it is difficult to collect it comprehensively, which is also a difficulty in cracking down on such cases.