New third board original stock scam
Liars usually design such scams with several elements, namely, beauty image, white photo promotion and video chat. Coupled with investors' inertial thinking of "innovating" high-yield A-shares, investors choose to buy, only to find that these "original stocks" cannot be sold in their hands. According to statistics, many parts of the country are cheating on original stock investment, and more than 1000 people have been cheated by hundreds of millions of yuan.
In fact, the China Securities Regulatory Commission stipulates that it is strictly forbidden for any institution or individual to engage in illegal stock issuance in the name of "equity crowdfunding". In addition, investors should also understand that listing, four boards and three boards.
New tricks of Ponzi scheme
This kind of scam, known as mobile phone, WeChat, has a monthly income of over 10,000. WV Dream Tour claims "direct sales" and "making money while traveling". By developing offline, recruiting people to pay, and cheating through viral transmission. To become a member of WV, you have to pay a monthly fee of $65,438+000 and a one-time membership fee of $300. If you develop four members, you can get a free monthly fee for life, and you can also buy a dream trip with points. 1 USD is a dream destination.
Through the analysis, we can see that this case has the characteristics of Ponzi scheme, namely "the law of anti-investment with low risk and high return", "the countercyclical characteristics of investment" and "the pyramid structure of investors".
In fact, Ponzi schemes are constantly being used by swindlers and creating new schemes, but they can't get rid of the roots of Ponzi schemes, so investors are reminded to be alert to all kinds of Ponzi schemes and derivative schemes.
Investing in crude oil futures and spot crude oil was cheated.
"I heard that fried crude oil, like spot crude oil and stock trading, is traded on a regular exchange and is legal." A deceived investor described this.
So is it legal to trade crude oil futures and spot crude oil? That was not the case. The platform for trading crude oil and spot crude oil needs the approval of the Ministry of Commerce, but the Ministry of Commerce has never approved any trading platform for trading crude oil and refined oil. According to the information released by the CSRC, there are only four futures exchanges in China, namely Shanghai Futures Exchange, Zhengzhou Futures Exchange, Dalian Futures Exchange and China Financial Futures Exchange. The main business of these exchanges does not include "crude oil".
Bank financing "flying bill"
The so-called "flying order" refers to the illegal behavior of individual employees of banks selling products of private equity funds or third-party financial institutions that are not independently issued by the Bank. Usually, the income of bank wealth management products is between 3% and 6%, and the rate of return promised by scammers will exceed 2%-3% or even 1-2 times.
Before this kind of financial management behavior happens, investors should remember to "double check", that is, check the contract and check the code. Note that bank wealth management products and consignment products should have bank seals in relevant sales texts. At the same time, all wealth management products independently issued by banks have unique product codes, according to which investors can inquire on China wealth management website, while bank consignment products can be inquired through the list of consignment products publicized by bank outlets.
P2P investment scam
Such scams generally involve illegal fund-raising and fraud. Liars use unconventional income as bait, do not reveal or emphasize investment risks, and establish a pyramid-shaped investor structure to attract investors. Once the capital chain is broken or cannot be redeemed, the liar will run away.
In this case, investors are often deceived by the temptation of income. Therefore, in the face of high-yield stimulus, investors should not be impulsive and remain rational.