You can hold valid identity information to the relevant departments for verification. If the reason for the alleged violation is verified, it can be solved according to the relevant tips, but it must be handled with the valid identity information at the time of dissolution, and it must be stated whether the reason for the alleged violation is true and valid, and whether the reason is reasonable and legal.

I. Main contents of illegal transactions

One is the pre-agreed transaction, that is, before the exchange publicly trades, some aspects of the transaction have been promised.

Second, collaborative trading is an act of deliberately helping another market participant to achieve its unfair trading goal in the exchange trading pool.

Third, insider trading means that the customer's instructions are not transmitted to the exchange for on-site bidding execution, but are privately traded as the customer's opponents, which harms the customer's economic interests.

Fourth, false transactions, that is, transactions that deliberately create the illusion of transactions and defraud customers of commissions and transaction fees, but do not actually trade, so as not to cause changes in customers' positions.

Fifth, over-the-counter trading refers to illegal trading outside the exchange trading pool or after the exchange closes. Sixth, cross-trading, that is, the act of privately matching the buying and selling instructions of more than two customers representing themselves.

legal ground

Article 225 of the Criminal Code of People's Republic of China (PRC).

The crime of illegal business operation violates the provisions of the state and commits one of the following illegal business operations, disrupting the market order, and if the circumstances are serious, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:

(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;

(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;

(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;

(four) other illegal business activities that seriously disrupt the market order.