A shares
Shenzhen Stock Exchange
Shanghai Stock Exchange
the New Third Board
National share transfer system for small and medium-sized enterprises
future
china financial futures exchange
Shanghai Futures Exchange
Dalian commodity exchange
Zhengzhou Commodity Exchange
golden
Shanghai gold exchange
Keep your eyes open and avoid risks. Investment scams can be said to be endless, which is definitely a golden sentence that investors must remember to invest carefully.
The second part: New Third Board original stock scam.
Liars usually design such scams with several elements, namely, beauty image, white photo promotion and video chat. Coupled with investors' inertial thinking of "innovating" high-yield A-shares, investors choose to buy, only to find that these "original stocks" cannot be sold in their hands.
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".
Part III: The new tricks of Ponzi scheme.
This kind of scam, known as mobile phone, WeChat, has a monthly income of over 10,000. WV Dream Tour claims "direct sales" and "making money while traveling". By developing offline, recruiting people to pay, and cheating through viral transmission. To become a member of WV, you have to pay a monthly fee of $65,438+000 and a one-time membership fee of $300. If you develop four members, you can get a free monthly fee for life, and you can also buy a dream trip with points. 1 USD is a dream destination.
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.
Part IV: Investing in crude oil futures and spot crude oil was cheated.
"I heard that fried crude oil, like spot crude oil and stock trading, is traded on a regular exchange and is legal." A deceived investor described this.
So is it legal to trade crude oil futures and spot crude oil? That was not the case. 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".
At present, illegal futures activities mainly have the following three forms:
1. Illegal organization of futures trading. Illegal futures trading places usually use public investment products such as spot silver and bulk agricultural products as bait to conduct business for the public.
2. Illegal futures trading. Without the approval of the China Securities Regulatory Commission, illegally set up futures companies and other futures operating institutions to operate futures business.
Third, use futures to illegally occupy other people's assets. In the name of financial management on behalf of customers, allocation of futures funds, etc., criminals cheat investors into operating accounts or funds on their behalf with high returns and false financing bait, and then use the long-term inactive contracts in the futures market to transfer transactions and steal customers' funds.
At the same time, illegal futures trading is not protected by law.
Part V: How to avoid investment being cheated?
You should know your risk tolerance and use the remaining money to manage your finances. Money you don't need urgently can be used to buy wealth management. This money is your spare money besides mortgage and daily expenses. You can choose the proportion of wealth management products according to your risk preference. It is not recommended to take all the property to manage money, so that in case of loss or more serious situation, it will be irreparable.
In the usual financial management, it is best to archive all electronic contracts, passwords and accounts by yourself, and you can come up with investment vouchers and evidence when you really need to protect your rights in the future.
(Source: Sohu)