Futures fraud can be reported to the public security bureau with evidence. Chat records with analysts or agents or people who call to place orders are the most basic evidence. Because this kind of evidence can fully reflect the whole process of the deceived person, the illegal behavior caused by the relevant analysts or agents in the chat process can be fully reflected in the chat record. Generally speaking, member companies or agents are not allowed to hang orders in the relevant external market, but in fact it is illegal for many member companies or agents to hang orders. Some also manage money on behalf of customers, which is even more illegal. The problem encountered in practice is that many parties only partially or completely delete this kind of evidence, resulting in the lack of key evidence and unable to form an effective evidence chain.

legal ground

Article 187 of the Procedural Provisions of Public Security Organs for Handling Criminal Cases, the public security organs shall promptly investigate criminal cases that have been put on file, and comprehensively and objectively collect and obtain evidence of the suspect's guilt or innocence, light or heavy crimes.