Ningbo Commodity Exchange (hereinafter referred to as Shang Yong Stock Exchange) used the investment platform, carefully planned by gang members, and sent out photos of showing off wealth and making profit orders through friends circle (it was later proved that many photos were the same, and some photos of making profit orders were also simulation platforms), gradually luring customers into the trap of crude oil platform designed by them, and the "teacher" called for orders to make orders, which made customers lose a lot of money in a short time. 20 16 65438+ 10 month 12 -22 just operated 10 day, according to the instruction of the "teacher", the order was cheated17,691.80 yuan, platform. Many of my friends have also been cheated by this platform, and the accumulated amount exceeds one million yuan. They can come forward to investigate if necessary. There used to be a customer who often basked in the list of oil profits in the circle of friends. At first, she didn't feel anything. In the past month, she often saw the list of profits, and she introduced friends to make a fortune. She also showed photos of friends giving her red envelopes to thank her. I didn't feel moved, but I got to know my customers. And because of the need of cooperation, I also have a lot of her personal information, so I let my guard down. After her introduction, she opened accounts in Ningbo Commodity Exchange (hereinafter referred to as Shang Yong Institute) and Shanghai Ganzhe Financial Information Service Co., Ltd. (No.:155) on October 2, 20 16, and began to follow the platform exchange group to make orders. Some customers in the group often print profit sheets, which further relaxed my vigilance and followed the group (QQ group 22026669) "teachers" and customers who often make profits to take the lead in shouting orders. At first, they will give you a profit of 1000-5000, and then they will reverse the order, allowing you to make up the order continuously without stopping the loss, resulting in an operating loss of 10 day. Some friends in the back group questioned that the index of the operating platform was different from the so-called international crude oil integration, and the group owner immediately dissolved. Some customers who consciously cheated privately found that many so-called customer service profit sheets in the so-called group were exactly the same, and some even were carried out on simulation discs. Many photos showing off wealth, such as motorcycles, villas and big meals, were put out by people from different backgrounds and should be entrusted by the platform. At present, we have mastered about 8-9 deceived customers through communication, and the accumulated loss exceeds one million yuan. Many people lost their money and their daily lives were seriously affected. (1) Illegal spot trading has obvious characteristics. The Ministry of Commerce, the People's Bank of China and the China Securities Regulatory Commission's "Special Provisions on Commodity Spot Market Trading (Trial)" clearly stipulates in Article 7 of Chapter 2 of Order No.3 that the trading objects of commodity spot market must include: (1) physical goods; (2) Delivery documents such as warehouse receipts and negotiable bills of lading with physical objects as the subject matter. We didn't see any physical objects, warehouse receipts, bills of lading and other delivery documents in the transactions of Shang Yong Stock Exchange. In the process of trading, we only obtained the downloadable electronic trading slip on its online electronic trading platform. Unable to provide the warehousing certificate, logistics certificate and physical delivery order required by the exchange. It can be judged that the trading behavior implemented by Shang Yong Stock Exchange and its related member units is not based on physical trading, which violates the Special Provisions on Commodity Spot Market Trading (Trial) and belongs to illegal spot trading. (2) If centralized trading, continuous listing trading, T+0 trading and other activities are carried out, which seriously violates the provisions of the State Council [2012] No.37 Document "Implementation Opinions of General Office of the State Council on Cleaning up and Rectifying Various Trading Places", the following acts will be rectified: the rights and interests shall not be split into equal shares for public offering; Don't trade in a centralized way. The "centralized trading methods" mentioned in this opinion include call auction, continuous bidding, electronic matching, anonymous trading, market makers and other trading methods; Rights and interests shall not be listed and traded continuously according to standardized trading units. "Continuous listing transaction" refers to listing and selling the same trading product within 5 trading days after buying or listing and buying the same trading product within 5 trading days after selling; The cumulative number of obligees shall not exceed 200; Standardized contract transactions shall not be conducted in the form of centralized transactions. Margin trading, T+0 trading, short selling, and trading software only have quotations and no volume display, all of which meet the five characteristics of the activities being rectified and meet the requirements of rectification and clean-up in Document No.37, and such transactions should be terminated. (3) Without the approval of the financial management department of the State Council or the State Council and the approval document of the provincial people's government, according to the requirements of Guo Fa [2011] No.38 "Decision of the State Council on Cleaning up and Rectifying Various Trading Places to Effectively Prevent Financial Risks", all trading places that use the word "Exchange" must be reported to the provincial people's government for approval, except for the approval of the financial management department of the State Council or the State Council; Before the approval of the provincial people's government, it shall solicit the opinions of the joint meeting. Shang Yong Institute can only provide the approval of Ningbo Municipal Government, which does not meet the requirements of Document No.38, and the qualification of the Exchange is in doubt. (4) The third-party depository of its funds is suspected of fraud. According to Guo Fa [2011] No.38, "Financial institutions shall not provide underwriting, account opening, custody, fund transfer, trading agent, investment consulting, insurance and other services for illegal securities and futures trading activities; Financial institutions that have provided services shall promptly carry out self-examination and self-cleaning and do a good job in the aftermath ",and" commercial banks, securities companies, futures companies, insurance companies, trust and investment companies and other financial institutions shall not provide underwriting, account opening, custody, fund transfer, trading agent, investment consulting, insurance and other services for trading places that violate the above provisions; Financial institutions that have provided services should conduct self-examination and self-cleaning according to the requirements of relevant financial management departments, and do a good job in the aftermath. In publicity and official website, Shang Yong claimed that it was a third-party custody business with banks. In fact, through bank consultation and bank running water, it is proved that this account is not an escrow account at all, but actually a kind of "bank-merchant-bank right". The bank engaged in the banking business is only responsible for the transfer of funds, not the three-party custody, so as long as the customer deposits the money, the money will directly enter the account of Ningbo Commodity Exchange Center regardless of the transaction operation. Shang Yong Institute's bank violated the above provisions, and its third-party bank custody was also fraudulent propaganda, which was suspected of fraud. (5) The transaction software can't provide the filing certificate of the Ministry of Public Security, and the transaction software can't provide the security inspection of the third party organization and the filing record of the public security department, which seriously doubts the security of the software. Official website's mobile phone software can't be operated, and the computer operating software provided by You Yong at present has only the price, no transaction volume and no transaction volume, so its authenticity is questioned. The Ministry of Commerce has made it clear that it has not approved any trading market to engage in crude oil and refined oil trading. This statement has sounded the alarm for the recent speculation of crude oil chaos on some spot trading platforms for bulk commodities and crude oil electronic platforms.