Salespeople play the role of "trust" and advocate and show off how to make money through futures indexes in the group. Once the customer has an investment intention, the suspect will lure the fake platform to buy stocks, and then secretly operate the ups and downs in the background to rob the customer's investment.
Extended data:
The main technologies are as follows:
The first is to attract people to join the stock recommendation exchange group. Criminals make false propaganda by placing online advertisements and sharing WeChat friends circle, and attract investors to join WeChat group and QQ group by recommending "bull stocks" and "daily limit stocks" for free. Wechat group and QQ group often have so-called "teachers" and "analysts" to recommend stocks, guide the exchange of experience in stock trading and show off the performance of stock trading.
The second is to induce participation in new variety investment. After the recommended "bull stock" failed, criminals recommended new investment products such as foreign exchange, precious metals, oil, postal cards, bulk commodities or overseas indexes to investors on the grounds of "bad stock market" and "low profit rate of stock trading", claiming that these new investment products have the characteristics of less investment, high income and flexible and convenient trading, and are suitable for ordinary people to invest or make portfolio investment with stocks.
The third is to design various routines to defraud investors of funds. Most of these new varieties are leveraged, and some are as high as dozens or even hundreds of times. If the market fluctuates slightly, it will cause huge losses. Some trading platforms or their exhibition industry organizations guide investors to conduct intraday trading in the form of "pending orders" to earn high handling fees; Some platforms deliberately reverse "pending orders", causing investors to lose money and quickly explode positions.
People's Daily Online-China Securities Regulatory Commission: Beware of too many "routines" for illegal investment transactions of stock recommendation exchange groups.
People's Network-Uncovering the Routine of Online Stock Recommendation