Case 1:

Mr. Li received a strange phone call earlier, saying that he invested in spot silver. After opening an account, he provided the account number and password to the broker of that company. Finally, he found that the principal in his account was less than one tenth. Later, he chose a new company and lost a lot of principal. Finally, I found that the business license of the precious metals investment company I chose didn't indicate that I was engaged in spot trading of precious metals, and the other company didn't even have registration information. It is illegal for the company to do business in precious metals investment.

Case 2:

Mr. Yang from the Pearl River Delta city is quite familiar with the investment skills of precious metals, so he chose the local precious metals investment institution. Who knows, after entering the market, I clearly grasped the market accurately, but I repeatedly lost money. Afterwards, he discovered that he was trapped by a fraud company. The trading software data he operated was not connected with the price of the real gold market, but was controlled by the fraud company, and the stop loss set by Mr. Yang was also artificially modified. It shows that the trading platform of the company is not regulated by local trading places, and the trading order and platform are a game relationship. When the transaction order is profitable, the platform will lose money. Conversely, when the transaction order is profitable, the platform will be profitable.

Case 3:

Miss Liang opened an account in a precious metals investment company to speculate on Loco-London gold. First, she downloaded the simulation trading software and tried to simulate online trading. At first, she felt that her trading skills were getting better and better. Persuaded by the customer service staff, she boldly opened a real account. However, in the process of opening a real account to make a single order, he felt that the income of each profit liquidation was always different from the expectation. Later, he found that after registering a simulated account on other precious metal platforms, the automatic closing price when I traded in the original company was not the stop-loss price set by myself. For example, if the price of gold is set at 1.280 USD/oz, many orders will automatically close their positions and make profits, but the final settlement price is 1.279.8 USD/oz, which means that in addition to the fixed price difference of 0.5 USD/oz, the trading platform will also sweep away two points of income. This is the phenomenon of take profit and stop loss. Whether there is a defect in the quality of the platform or malicious manipulation by traders, the principal interests of customers will be damaged.

Analysis on the characteristics of gold speculation fraud;

1, pretending to be a member of a trading place, claiming to be a member of trading place XX. After careful inquiry, it was found that there was no such unit in the exchange. The other is to pretend to be a trading place.

2. In fact, precious metals investment Company does not include spot business or futures business, but introduces non-existent business varieties to investors, and its trading platform is naturally virtual.

3. There is a game relationship between trading platform and customers. The trading funds of customers do not flow into the market, but into the black platform operators. The platform and the customer make trading orders in the opposite direction. As long as the customer wins the money, the platform loses. If the customer requests to withdraw money, the customer's account number and password will be directly cancelled, informing the customer that the transaction cannot be made again due to illegal operation.

4. Platform quotation is maliciously manipulated by traders, including instant quotation, entry price and stop price. No matter whether the investor closes the position manually or automatically, the price will deviate from the price actually set by the investor under the interference of non-human factors, and even reach the level of the price difference between gold and silver fixed trading points, which is also a major feature of artificial slippage.

5. On the client interface, investors can't manually close positions that have generated floating profits. In addition, when the profit point is automatically closed, the trading platform client suddenly gets stuck and the network connection fails. The ultimate goal is that the trading platform makes it impossible for customers to liquidate the floating profits they have obtained.