1, crude oil futures investment scam
Someone recalled asking, is it legal to trade crude oil futures and spot crude oil? In fact, the platform for trading crude oil and spot crude oil needs the approval of the Ministry of Commerce, but the Ministry of Commerce has never approved any trading platform for trading crude oil and refined oil. According to the information released by the CSRC, there are only four futures exchanges in China, namely Shanghai Futures Exchange, Zhengzhou Futures Exchange, Dalian Futures Exchange and China Financial Futures Exchange. The main business of these exchanges does not include "crude oil".
2. New tricks of Ponzi scheme
This kind of scam, known as mobile phone, WeChat, has a monthly income of over 10,000. Through the development of offline, recruiting personnel to pay, using viral transmission to implement fraud. Through the analysis, we can see that this case has the characteristics of Ponzi scheme, namely "the law of anti-investment with low risk and high return", "the countercyclical characteristics of investment" and "the pyramid structure of investors". In fact, Ponzi schemes are constantly being used by swindlers and creating new schemes, but they can't get rid of the roots of Ponzi schemes, so investors are reminded to be alert to all kinds of Ponzi schemes and derivative schemes.
3. New Third Board original stock scam
Investors' inertia thinking of "innovating" A shares with high returns. After investors choose to buy, they find that these "original stocks" cannot be sold in their hands. According to statistics, many parts of the country are cheating on original stock investment, and more than 1000 people have been cheated by hundreds of millions of yuan. In fact, the China Securities Regulatory Commission stipulates that it is strictly forbidden for any institution or individual to engage in illegal stock issuance in the name of "equity crowdfunding". In addition, investors should also understand that listing, four boards and three boards.
4. Bank financing flight slip
The so-called "flying order" refers to the illegal behavior of individual employees of banks selling products of private equity funds or third-party financial institutions that are not independently issued by the Bank. Usually, the income of bank wealth management products is between 3% and 6%, and the rate of return promised by scammers will exceed 2%-3% or even 1-2 times. Before this kind of financial management behavior happens, investors should remember to "double check", that is, check the contract and check the code. Note that bank wealth management products and consignment products should have bank seals in relevant sales texts.