Zhengzhou Commodity Exchange is a regular futures trading market directly supervised by CSRC.
What is the problem of fraud in futures trading?
Fraud is a very complicated problem in futures trading. In futures trading, the subject of fraud is very extensive, running through the whole trading process, and its forms are complex and diverse. In judicial practice, the determination of fraud is more based on the theory and principle of contract fraud, and there is a lack of certain standards applicable to the determination of fraud in futures trading.
Fraud in futures trading can be divided into commission merchant fraud, futures consultant fraud and futures investment fund management agency fraud. From the trading process, it can be divided into fraud before customers enter the futures trading market and fraud after customers enter the futures trading market; From the specific forms of expression, it can be divided into issuing advertisements or propaganda that unilaterally emphasize the possibility of obtaining futures trading and do not fully explain the risks; Guarantee profits to futures investors, or agree to share profits or losses with them to attract customers; There are false or misleading records or statements, concealing important matters, etc. in the market quotation, transaction report, settlement report and other documents provided.
Trap of illegal platform
In order to "rub traffic", many futures companies have been "shanzhai". "Shanzhai website" makes investors miserable, and also makes "genuine" futures companies miserable.
Want to check the list of legal institutions? The query links on the Internet lead you astray, claiming that "the database is huge, the information processing is interactive, the operation is fast and the query is accurate", "the inquiry system of regulatory agencies" and "the inquiry results of the three-level authentication system of national information security are authoritatively released". Give the query results in 3 seconds, just to cheat your mobile phone number.
Take the futures corporation as an example. When investors browse websites and see that futures institutions want to enter official website for further information, they can easily enter their names in search engines, but several similar "cottage websites" can appear. If you don't see the word "official" clearly, it may be a trap to enter. In fact, search engines are quite scheming, and most of these websites have small but not obvious "advertisements" behind them.