2015-12-3010:19: 56 Editor: Source: number of hits: 464.
Now it is exposed that Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shanxi Institute), Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd. and their gang members are wearing the cloak of legitimate companies, using e-commerce platforms to illegally operate futures in the name of spot, defrauding many customers of their money.
I was cheated and made a statement.
I received a QQ message (QQ number. ) Zhang Jun from 20 15+0, who claimed to be a salesman of Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd., said: "Their company is a comprehensive member of Shaanxi Nonferrous Metals Trading Center (abbreviated as Shaanxi Institute) 132. At present, the company mainly invests in spot crude oil varieties in Shaanxi Nonferrous Metals Trading Center, and crude oil can be bought or increased. I was also encouraged to learn about the strength of Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd. on the Internet. Its company publicized in official website, and their goal was to make customers' investment varieties more abundant and their wealth appreciate steadily. Improve your ability, confidence and perseverance to create value for investors.
On1October 20151kloc-0/6, I sent photos of my ID card and bank card to the manager named Zhang Jun (QQ number) to help open an account (go to the trading account number1321320 10). After teaching me how to open and close positions, I called Cui several times to urge me to save money. 20 15 1 17 began to deposit money, and the account opening specialist called to verify his identity that day and opened the electronic trading tray. Since then, I have stepped into the scams and traps set by fraud groups. During the two-week transaction, I specially arranged for Teacher Fan (QQ 3564 13 183 is a million-level teacher) to place orders in batches under the guidance of QQ, from 2015 17 to17. By studying the related documents and the reports of Internet TV, I realized that my investment loss was not a normal loss, but was defrauded by Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Institute) and 132 member (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) by illegal means. Their actions have constituted crimes of illegal business operation, contract fraud and gambling.
2. The facts and reasons are as follows:
(a) operating futures in the name of spot, suspected of illegal operation, and seeking money from others.
Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Institute for short) claims that its company is a subsidiary of Shaanxi Jinkong Group and was established with the approval of Shaanxi Provincial Government and Shaanxi Provincial Financial Office. Sales of silver and Changan Oil. However, I learned from relevant parties that the business scope of the company is not clear, and it can engage in silver and crude oil futures business projects. According to Article 89 of the Regulations on the Administration of Futures Trading: "Without the approval of the the State Council Futures Regulatory Authority, standardized contract trading is conducted by centralized trading, and the following trading mechanisms are adopted or have one of the following trading mechanism characteristics, which belongs to disguised futures trading:
1. Provide performance guarantee for all buyers and sellers involved in centralized transactions;
2, the implementation of debt-free settlement system and deposit system, and the deposit collection ratio is less than 20% of the contract (or contract). However, the company lures customers to trade pure futures with a margin less than 20% of the total payment.
1, which violates the provisions of the Measures for the Administration of Crude Oil Market (Order No.24 of the Ministry of Commerce of People's Republic of China (PRC) in 2006);
2. Violation of Article 6 of the State Council's Decision on Cleaning up and Rectifying Various Trading Places and Effectively Preventing Financial Risks (Guo Fa 20 1 138);
3. Violation of Articles 1 to 6 of the Implementation Opinions of the General Office of the State Council on Cleaning up and Rectifying Various Trading Places (Guo Ban Fa No.201237);
4. Violated the Notice of China Securities Regulatory Commission on Prohibiting Standardized Contract Transactions in the Name of Electronic Commerce (No.201374);
5. Violation of Articles 8 and 10 of the Special Provisions on Commodity Spot Trading Market (Trial) (Order No.3 of the Ministry of Commerce 20 13);
6. Violation of Article 89 of the Regulations on the Administration of Futures Trading.
His behavior has violated the provisions of Article 225 of the Criminal Law.
(2) fabricating facts, concealing the truth, suspected of fraud, and illegally occupying customers' funds.
Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shanxi Institute for short) and its member 132 (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) are doing illegal things, practicing fraud, fabricating facts, concealing the truth, setting up scams, covering up illegal purposes in a legal form and defrauding a large amount of private money.
1. Cover up the characteristics of futures in the name of spot. The company and its members take spot investment as a signboard, set up an electronic network trading system, take silver and Changan Oil as trade names, adopt T 0, call auction, continuous bidding, electronic matching, anonymous trading, market maker and other trading methods, and use leverage ratio to enlarge and reduce the performance reserve (5% and 3% of the total value of spot funds) to lure many customers to participate in the virtual standardized contract trading of silver and crude oil on their trading platforms.
2. Formulate an unfair system. However, the company uses the futures model to build an electronic trading platform and formulate trading rules that are beneficial to the company and its members and lack fairness and notarization, so as to attract customers to participate in the trading activities of crude oil (Changan Oil) and financial derivatives silver (silver) all over the country, and achieve the purposes of charging high handling fees, spreads and storage delay fees. , even let customers lose money by covert and fraudulent means (jargon "position")! Illegal profit.
3. False propaganda. Claiming that the funds were entrusted by a third party of the bank. In fact, the "e-commerce-trade link" signed by the customer and the bank online gives the customer a so-called seat. The investor's investment is directly transferred to the account of Shaanxi Nonferrous Metals Trading Center Co., Ltd., and the trading platform company, members and salesmen share the financial losses caused by customers' participation in unfair transactions. They are a natural community of interests, and they all depend on squeezing customers' money to survive and make money.
4. Because Shaanxi Nonferrous Metals Trading Center (Shanxi Institute for short) Co., Ltd. and its 132 member (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) do not have the conditions for spot warehousing and delivery, they deliberately formulate a high-cost physical delivery system, allowing customers to automatically give up physical delivery, allowing investors to buy short, and allowing traders to close their positions by hedging and closing their positions, thus deceiving investors.
The company boasts that the market meets international standards. However, China has a strict foreign exchange management system, and the funds gathered by many customers cannot flow to the external market to participate in bidding. In order to confuse investors, they converted the transaction price with reference to the external disk data, and the price fluctuation was also formulated by the company with reference to the external disk data. All traders on the precious metals platform in Guangdong Province can't affect the market trend regardless of whether they buy up or down (the price rise or fall is not the real reaction of the participants' bidding). Article 266 Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail. The crime of financial fraud refers to the act of defrauding public or private property or the credit of financial institutions and undermining the order of financial management by using fictional facts or concealing the truth for the purpose of illegal possession. The behavior of Shaanxi Nonferrous Metals Trading Center Co., Ltd. and its member 132 (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) is purely financial and contract fraud. His behavior has violated the provisions of Article 266 of the Criminal Law.
(3) Zhuang Zhuang charged a high handling fee for profit on suspicion of gathering people to gamble.
The platforms of 1, Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Institute for short) and 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) are a gambling platform model, attracting many customers to participate in the so-called transactions in Yin Gui, Guangdong and Gui You. On the surface, the customer's transaction is smooth, but in essence, it is an opponent, depriving the customer of funds, participating in the price demonstration of the transaction target, gambling with each other, and the customer loses money and the member gains. This is not an investment, this is pure gambling. The market maker's mode is gathering people to gamble, but the company and its 132 members profit from it (charging high fees, spreads, storage delay fees, positions, etc.). Article 303 of the Criminal Law Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined. Under any of the following circumstances, it belongs to "gambling in groups" as stipulated in Article 303 of the Criminal Law:
(1) Organizing three or more people to gamble, and the total profit from tapping has reached more than 5,000 yuan;
(2) Organizing three or more people to gamble, and the amount of gambling funds reaches more than 50,000 yuan;
(3) Organizing more than 3 people to gamble, and the total number of participants in gambling reaches more than 20;
Shaanxi Nonferrous Metals Trading Center Co., Ltd. and its member 132 (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) are deceptive casinos and slot machines that eat people. Fraud centers and their member units are inhuman and heartless, hurting many vulnerable groups for their own selfish interests. His behavior has violated the provisions of Article 303 of the Criminal Law. At present, the company has more than 30 members and several agents. It can be seen how big this casino is! Imagine, if the platform is spot silver and crude oil trading, will there be so many "spot silver and crude oil" for investors to trade and deliver?
To sum up, the behaviors of Shaanxi Nonferrous Metals Trading Center Co., Ltd. (Shanxi Institute for short) and 132 member (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) have constituted the crimes of illegal business operation, contract fraud and gambling. Therefore, the contract between the customer and the trading center (member) is invalid, and all transactions are invalid. No matter which member unit (agent) solicits customers to conduct transactions, the member units conduct transactions under the authorization of Shaanxi Nonferrous Metals Trading Center (hereinafter referred to as Shanxi Institute). Shaanxi Nonferrous Metals Trading Center (hereinafter referred to as Shaanxi Institute) provides facilities and institutional arrangements for the transactions between the two parties, plays a core and leading role in the whole illegal transaction, and should be responsible for returning all the principal illegally collected from customers and compensating for losses.
Fourth, my appeal:
I request the governments at all levels in Shaanxi Province to order the public security departments to investigate and deal with the illegal acts of this fraud gang according to law, and help victims like me recover all the cheated investment of 2 1000 yuan and related losses. Safeguard the legitimate rights and interests of the victims. Cut off the financial path of liar companies, avoid more people being deceived, and save more families from going bankrupt!
They claim to be a legal company approved by the Shaanxi provincial government, but the company is engaged in illegal activities under a legal cloak. Since its establishment, I don't know how many customers I have recruited and how much money I have cheated. At present, activists are popular in Yun Qi, which has seriously affected social stability. I once again ask the Shaanxi provincial government to investigate and ban similar fraudulent companies and save thousands of victims in Qian Qian.
It is everyone's urgent ideal and desire to find opportunities and make money through legal investment. However, Shaanxi Nonferrous Metals Trading Center (Shanxi Institute for short) has given people the desire and demand for investment, illegally built a black platform for electronic trading of precious metals and crude oil, and lured many investors into the trap they dug in advance with high returns as bait. They used false and illegal means to defraud investors of huge sums of money, which made many investors suffer greatly. Now, they have not stopped, they are still cheating, and more and more money, they are still at large. They are still luring thousands of investors in Qian Qian who don't know the truth into their scams, resulting in the loss of property of the deceived people and the separation of their wives and children, which has caused serious negative effects in a large area. The consequences of his behavior have constituted a crime, and the public security organ should file a case for investigation.
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