According to the Interim Measures for the Administration of Securities and Futures Investment Consulting, personnel engaged in securities and futures investment consulting business must obtain the qualification of securities and futures investment consulting and join qualified consulting institutions before engaging in consulting business.
The "big brother" is under investigation now, but how many "big brothers" violate the rules like this? Its harm cannot be underestimated. Shareholders' stock recommendation blogs and QQ groups have become "olive branches" for novices to choose stocks, and they have also created the glamorous "big brother" in the past. What should we watch out for today?
Whether it is a bull market or a bear market, as a stock market investor, "investment education" is an important part. We should learn to prevent those people with ulterior motives from "stabbing in the back" in the market. This time, investors fell into the "pyramid scheme" trap of stock recommendation blog and QQ group of investors. If you think about it carefully, it has something to do with the inadequate education of investors.
After the stock market entered the bull market, the "prophets" used the means of recommending stocks in blogs and recruiting members by QQ group. While making huge profits, they also disrupted the market order. While developing new functions of blog and QQ, website supervisors should also pay attention to standardizing the blog market. For special-purpose blogs and QQ, we should apply for a real-name registration system to regulate the behavior of these unqualified people. In that case, there may not be today's "big brother".
For those "big brothers" who are still "invisible", the regulatory authorities should pursue them. To paraphrase the sentence in Infernal Affairs: If you come out to mix, you will have to pay it back sooner or later!
On the 24th, Wang, the "777 Leading Brother", was formally arrested by the People's Procuratorate of Changchun City on suspicion of illegal business operation.
/kloc-On the morning of 0/7, Wang was arrested by the Public Security Department of Jilin Province and submitted to the People's Procuratorate of Changchun City for approval. The prosecution made a decision to arrest him within seven days. In the process of examining the case, the People's Procuratorate of Changchun City put forward five items that need to be investigated by the police, such as whether the "leading brother" has tax evasion and other behaviors.
The police said that the real name of "Big Brother 777" was Wang, and he didn't come from a senior cadre family as he said. Since February this year, he began to build a group on the Internet to teach the experience of stock trading, because he claimed that the accuracy of stock forecasting was over 90%, and he also claimed to be the "patron saint of retail investors". Therefore, many people apply to join the QQ group of "Leading Big Brother 777" by paying. Shareholders pay a minimum of 3,000 yuan and a maximum of 30,000 yuan each year. I found that the self-introduction of "Leading Brother 777" on the blog was mostly untrue. It is understood that the amount involved in this case is tens of millions of yuan, which is huge.
"Leading Brother" was controlled by the police in Jilin Province on July 4th. Prior to this, he was a red man in China stock market.
Create "the first blog in China"
"Did you go to the' Leading Brother' blog today?" This used to be a widely circulated sentence among new investors. For some time, the shareholder "Leading Brother" from Changchun, Jilin seems to be the hottest person in China stock market. He claimed to have been trading stocks on 17. In order to let more investors share his investment experience for more than ten years, he deliberately opened a blog and even claimed to be "the savior of retail investors".
The reporter came to the blog of "Leading Brother" and found that since March, the blog of "Leading Brother 777" has been updated almost every day. Every blog post analyzing the stock market has been sought after by many investors, with nearly 500,000 hits. On June 28th, his blog post "Pay attention to risk prevention" received 656,599 hits.
With this amount of traffic, the number of hits of blogs in Netease's first two months exceeded 9 million. At present, the number of blog hits is as high as 32,645,768, making it the "first blog in China". Prior to this, he had more than10.5 million hits on Netease blog in a single day, breaking the record of Lao Xu blog, which is known as "the first blog in China".
Inquiring about the information of "Leading Brother", we can get the following information: Wang Xiao, whose real name is 1972, was born in a senior cadre family in Changchun City, Jilin Province. From 65438 to 0992, I went to Shanghai and entered all countries. He has been a big manager, operator, analyst, trader and main trader. In 200 1 year, Ding Long Investment Information Network was opened in Chengdu, paying attention to the stock market again, but soon closed its own website. I once opened a supermarket in Sichuan and lost all my money. By 2005, the market fell below 1000 and re-entered the stock market. Personal assets exceed170,000 yuan.
This story is a lie.
According to sources, in May and June this year, "Leading Brother" has attracted the attention of relevant departments of China Securities Regulatory Commission. In view of the fact that a series of actions of "Leading Brother" are suspected of violating relevant laws and regulations, and this matter has a wide impact and involves a large number of people, the relevant departments of China Securities Regulatory Commission contacted the Ministry of Public Security and asked for cooperation in handling this matter.
After learning the details, the relevant leaders of the Ministry of Public Security immediately instructed the public security organs of Jilin Province to actively cooperate with the relevant departments of the CSRC, and after mastering certain evidence, they controlled "Leading Brother 777".
"Leading Big Brother" has always stressed how honest he is with retail investors. But even this honest "big brother" has a pseudonym. Through the household registration survey system, the public security organs found that there was no Wang Xiao born in 1972 in Changchun city. "The latest is 1973, but this Wang Xiaoren is in Jiutai. Even considering whether the' leading big brother' moved out of the account because of going to school, there is no clue. " A public security officer told reporters.
It turns out that the real name of "Leading Brother" is Wang,1973 65438+1kloc-0/0 was born in Changchun, with a college degree and a height of 1.8 meters or more. Wang is not a princeling, he was born in an ordinary citizen's family. Wang's father has passed away, his mother is 72 years old, and there is at least one sister and one brother at home. "He has been married twice!" Wang, 34, got married a few years ago and then divorced. A few years later, she got married again. There are no children at present. Wang did not enter the market at 1992, but opened a shareholder account at 1995.
Wang himself said that he had an adventure with Guan Jinsheng, the former head of securities known as the "godfather of securities", and now he is a trader.
And a senior securities person who has been working in Wanguo and now works in Shen Yin Wanguo told reporters that if "Leading Brother 777" really works in the old Wanguo, then according to his age, he was only a novice when the "March 27" national debt was issued, and Wanguo could not entrust it with the important task of trading. "If he is really as famous as he said, then I must have heard of it. However, not only I, but also many people in the old kingdom have never heard of him. Improving their popularity is estimated to be nonsense. " This person said.
The reporter found through verification that the "leading brother" claimed that his "legendary experience" in Sichuan in 200 1 was also suspected of fraud.
Wang mentioned his experience in Southwest China in Snow Disaster of Post Road: "On April 5438+0, 2006, the investment information network was opened in Chengdu, Sichuan. I quickly closed my website. In the same year, a three-month argument with its founder Sun shocked the China stock market. I once opened a supermarket in Sichuan and lost money. " The reporter immediately communicated with local people in Chengdu. A local securities industry veteran with 10 or above said that he had never heard of the name Wang Xiao in the industry and had no impression of "Ding Long Investment Information Network". This person questioned why his investment information network was shut down if he really had the talent to shock the China stock market. The reporter also contacted three local business people. In the list of managers of large local supermarkets, I have never heard of Wang's name.
According to informed sources, Wang never left before 2000 and has been working in a bank.
According to the insider, Wang worked as a cashier in Erdao Sub-branch of China Construction Bank Jilin Branch on 1992, transferred to People's Square Sub-branch on 1995, and transferred to Andalu Sub-branch on 1998 as a gynecologist. "I didn't see him until I changed jobs in 2000!"
Earlier, the "big brother" said on the Internet that he 1992 went to Shanghai and entered the World Securities. He worked as a large administrator, operator, analyst, trader and main trader, all of which were fabricated. In 2004, I officially bought out the length of service, and my sister was in charge.
Start a blog on Sina
"Leading Brother" started a blog in Netease on February 8, 2007. After the blog started, he locked the message function and did not allow netizens to express their opinions. Even if the message function was opened on June 27, it was only for more than 1000 friends.
"The reason why I am so cautious is because a large number of netizens expressed doubts in the message when Sina started blogging!" According to people familiar with the matter, "Leading Brother" first started a blog on Sina, and the registration time was 65438+February 65438+April 2005. Less than 4 minutes after registration, Big Brother published the article "Snow on the Post Road" in his blog.
Since then, most of the blog posts published by eldest brother are stock analysis, which was normal at first. Later, many netizens questioned behind the blog post. "There were many people who responded at that time, ranging from thousands to tens of thousands. Some people questioned that some people began to curse, and the smell of gunpowder in the blog was very strong! " People familiar with the matter said that the message from netizens at that time threatened the prestige of Big Brother. When I read the news the next day, there were not many left, and most of them were deleted. It is estimated that in the team of "Big Brother", a special person has been arranged to delete the messages of netizens.
Finally, in March this year 1, my eldest brother posted that my article would not appear on Sina again, and I went to Netease.
From the blog of "Leading Brother", it is found that he is not fighting alone. Also formed the "Team 777". After his blog became "the first blog in China", the team started activities, established websites, recruited members and promoted it. Previously, some netizens suspected that the reason why its blog became popular quickly was because the team was using its professional knowledge to build momentum for itself and take the opportunity to expand its influence on private equity funds.
In response to this situation, the reporter was confirmed that the "Leading Big Brother" team has a total of 1 1 person. After Wang was controlled, most other members stayed in Changchun and did not leave. It is reported that all members of this team are under the control of the police, and they are also required to be investigated at any time.
Prior to this, "Leading Brother" introduced himself, "Our team was first established at 200 1, including me and our general manager. At the most, our staff reached 17, and now it is 1 1. "
Set up a company
Changchun Julong Technology Investment Consulting Co., Ltd. (hereinafter referred to as Changchun Julong Company), with chairman Wang, was established on May 2, 2007 1 day, with registered capital and paid-in capital of110,000 yuan and registered address at Room 326, Chuangye Building, No.4000 Silicon Valley Street, Changchun High-tech Industrial Development Zone. Main business scope: investment information consultation; Research and development of computer software and hardware, network engineering, technical consultation, technical service and sales of related products.
Regarding the company opened by "Leading Brother" in Changchun, a person familiar with the matter revealed: "The company in Changchun was only established at the beginning of this year, and its members were several good friends when he was at school!" People familiar with the matter said that setting up a company in Changchun is the need of Wang's propaganda. There is no fixed office space, just a name, and I haven't done any practical business for several months.
The reporter rushed to the registered address of Changchun Julong Company-Room 326, Chuangye Building, No.4000 Silicon Valley Street, Changchun High-tech Industrial Development Zone, but found no trace of anyone going to work. The floor cleaner also confirmed that no one had been to the office since May.
The staff of the base affairs department of the building said that the lease contract for Room 326 was signed on May 18 this year, but the other party never paid the fee and no one came to work, and it was finally used by the cleaning staff. He also analyzed that such a situation had been encountered before. Usually, it is convenient for company registration. After the signed contract is taken to the industrial and commercial bureau, the company can be registered.
According to the recruitment advertisement of Changchun Julong Company on "Leading Brother" blog, the contact address is an office building in Nanguan District, Changchun City. However, after the reporter came to the office building, the property manager checked the registration records and said, "I have never seen this company, and it is probably a false label."
The real office is in a building in Lvyuan District, Changchun City. Residents nearby said that in early July, more than a dozen policemen came and took all four women and three men of this company away. They are all very young. Only after reading the newspaper do they remember that one of them is "Big Brother" Wang. "The company's office supplies such as computers were also taken away by the police."
"Wang is the legal representative and chairman of Changchun Julong Company, and a man named Wang is the general manager of the company." A person familiar with the matter said, "Who is the general manager of Changchun Branch? Wang has been elected for a long time!" Wang Yizhi runs a company in Beijing. When the Beijing branch is mature, he wants to open a branch in Changchun. At that time, Bi Tao was in Beijing. Because I have a good personal relationship with Wang and my work in Beijing is not very smooth, I made some phone calls with Wang and decided to give up all my work and go back to Changchun to help Wang. He is the main member of the "Leading Brother" team, born with Wang in 1973. This man is shrewd and steady, and he is highly valued by the king. As a result, Bi Tao, who was only the manager in May this year, became the general manager of Changchun Julong Company in June.
Methods of raising funds
It is understood that the main way for "Leading Big Brother" to collect money is to use QQ groups, blogs and personal websites to collect membership fees from netizens in the form of joining members. According to the different membership fees, it is divided into different membership grades such as "Gold", "Platinum" and "VIP". Huang Jinqun is 6,543,800 yuan+7,000 yuan, and Platinum Group is 27,000 yuan. Only after joining as a member, "Leading Brother" will provide securities investment consulting services. The QQ group mode in this profit chain is the terminal.
Previously, "Leading Brother" always denied charging membership fees, only charging training fees and information fees. However, according to a material obtained by the reporter, "Leading Brother" once said: "The model we are creating now is unprecedented in China. So, to be on the safe side, we formed this team through training. Everyone and I have a contractual relationship, a training contract, which means accepting my paid training. I charge training fees and determine the standard of 4000-5000 yuan according to cost accounting. "
According to an insider, he may have done this because the "membership system" has been hit by the state and must be changed. But in any case, it is illegal to have no securities qualification and no permission from the securities regulatory department.
From this information, we can see that the group operation of "Leading Big Brother" has at least exceeded 1 year. Because the information shows that "Leading Brother" launched the so-called training activities on May 4, 2006, he wrote in his explanation: "All regional groups will be closed when they reach the scheduled enrollment, and they will be closed if they are not satisfied. The latest closing time is: Shanghai Group 16: 30 on May 6, 2006, Shenzhen Group 12, Beijing Group 16: 30, Jinan Group, Chengdu Group 14, 2006. The reporter found that the training activities of "Leading Big Brother" actually involved most parts of the country, including more than 20 provinces such as Hebei, Jilin, Heilongjiang, Liaoning and Shanxi.
According to the summary obtained by the reporter from the Administration for Industry and Commerce, Wang changed the company's industrial and commercial files on July 3, 2007. Wang Xiujie suddenly transferred his shares to Bi Tao and Wang Chen, holding 80% of his shares, while Bi Tao contributed 50,000 yuan to hold 5%, and Wang Chen contributed 150,000 yuan to hold 15%.
Reportedly, Wang's transfer of shares was voluntary and free of charge, and no fees were charged to the two new shareholders. As for the reason, he guessed that Wang's Changchun company had just been established, probably to appease people's hearts and get the full help of gang members.
People familiar with the matter say that Wang is very hard on those who work for him! "I don't know the Beijing branch. The branch in Changchun has achieved the highest position, with a salary of more than 2,000 in January. " According to informed sources, Wang has trained team members in various regions, and he knows the "income" of each region best. It was not until his story was exposed that the person in charge of the area knew Wang's real "income".
After several days of investigation by the judicial department, it was finally confirmed that the amount involved had reached130,000. People familiar with the matter said that after all members paid the membership fee (QQ group membership fee), they got remittance accounts of Bank of Communications, Industrial and Commercial Bank of China (7.90, -0. 18, -2.23%) and Agricultural Bank of China. The account numbers are different, but the account names are all "Wang", and the attribution of the three cards is Changchun City. According to informed sources, according to statistics, the members of "Leading Big Brother" are mainly concentrated in nearly 10 QQ groups, with about 900 members. The total membership fee must exceed130,000 yuan, which is mainly deposited in the form of short-term time deposits. According to informed sources, after Wang was arrested, the judicial department has collected more than 8 million yuan in stolen money.
Some people have analyzed that the QQ group charges of "Leading Big Brother" seem to be a lot, but this part of the funds only accounts for a small part of his total income, and the biggest income should be on big customers. If you add the funds of big customers, the real amount will far exceed this figure.
"Big Brother has dozens of big customers who hand over the accounts to him, and each person's funds are as high as one million yuan or even ten million yuan." According to netizens, among the debt collection groups, those who invest 500,000 yuan can only be regarded as group users, and the funds of big customers are generally more than one million. There are twenty or thirty big customers with a million yuan in QQ group, and the highest is three or four million yuan. In other groups, there are as high as 10 million yuan. These big customers have a lot of money in their hands, but they are not well-informed enough to invest easily. The appearance of "Big Brother" makes them feel that this is an opportunity to make a fortune. Give all the money to "big brother" and let him trade.
"The way of cooperation is to share the benefits in proportion!" Netizens said that the "big brother" controls a lot of money and can control the stock price. When the stock is profitable, the eldest brother will draw 25%-30% commission from the income, which is also a profit model of "leading the eldest brother".
Before the "Leading Big Brother" was investigated by the police, the netizen also called the "Leading Big Brother". "He said that as long as the stock is profitable, he will take at least 25% commission."
According to informed sources, "Leading Brother" will buy a stock first, then its big customers will buy it, and then members of its 10 QQ group will buy it collectively, pushing up the stock price step by step. Finally, the lead brother publicly recommended it on his blog to attract public investors to buy it. The above funds buy the same stock at the same time. To a certain extent, the stock is in a relatively locked position, which can affect the development of the stock market in a certain period of time.
"To put it bluntly, big brother is to let investors take over the stocks he manipulates!" Informed sources said.
"Big Brother" was arrested. How do shareholders who have paid membership fees defend their rights? Lawyers suggest that when applying for membership, victims must keep money orders and try to keep some electronic information, preferably written evidence of transactions. After the technical department certifies, the written evidence and electronic evidence of the transaction will mutually confirm, which will become the most effective evidence.
Some netizens said that they paid the membership fee through bank remittance and kept the remittance voucher. Once the public security organs finally make a statement, they can use it to recover their membership fees.
"I paid the membership fee through online banking, and there is no written certificate. It seems that in the end, we can only take screenshots to save the evidence. I hope it is useful. " Some netizens said.
However, more netizens said that they did not save any remittance vouchers. "There is really no way, I can only admit that I am unlucky."
You know from Sina Finance that this man is a big liar.