On September 20 15, Shenzhen Supervision Bureau of China Securities Regulatory Commission provided a reply to Shenzhen Economic Investigation Bureau, confirming that Tianjin Guoteng Precious Metals Management Co., Ltd., a member of Jingui Institute 139, "engages in futures trading without authorization".

Licheng Court ruled that the account opening and all transactions of plaintiff Li in the trading system of defendant Jingui Commercial Bank were invalid, Jingui Commercial Bank should compensate about 900,000 yuan within 10 days after the judgment came into effect, and reject the plaintiff's other claims, and Jingui should bear the case acceptance fee of 14572 yuan.

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From March 2065438 to March 2007, the Office of the Inter-Ministerial Joint Conference on Clearing and Rectifying Trading Places issued the Notice on Doing a Good Job of "Looking Back" in Clearing and Rectifying Various Trading Places, pointing out that scattered counter transactions in commodity trading places are generally leveraged transactions and contracts have standardized characteristics.

2065438+June 2007, the Supreme People's Court finally ruled that the Northwest Gold and Jewelry Exchange Center of Shaanxi conducted illegal futures trading in the name of "spot" and ordered it to compensate investors in full.

2065438+August 2007, the Supreme Court issued "Several Opinions of the Supreme People's Court on Further Strengthening Financial Trials", pointing out that illegal transactions conducted by local trading places without permission or beyond the scope of business license should be denied their legal effect in strict accordance with the prohibitive provisions of relevant laws and administrative regulations, and the civil liability of trading places should be clarified to effectively prevent regional financial risks.

China Securities Network-Case 1! Tianjin precious metal exchange was convicted of organizing illegal futures trading.