You may not have the intention of fraud, but some borrowing behaviors in the process of borrowing may be suspected of fraud, and if the amount is large, there will be risks.

Supplement:

Getting people out is what lawyers can do. We should deal with it according to the situation, and we can't do it by ourselves in a few words.

Your futures are not regular futures, are they? Because it is not a regular futures, it may be illegal.