This kind of fraud generally pulls investors into the stock group and live broadcast room through online channels, and the previous teacher explains the stock operation guidance to build trust for the teacher; Secondly, the teacher said that the stock market is good now, let investors sell stocks, follow the teacher to make other investments, and recommend individual stock options to investors; Stock distribution; Digital currency (various virtual currencies); Foreign exchange; Margin financing and securities lending; Speculate spot gold; Hong Kong Hang Seng, CSI 300, A50 and other products.
Often share other people's investment income in the group; Start holding various competitions through the live broadcast room or WeChat group, and divide them into senior teams according to the amount of money invested. The more advanced the treatment, the teacher will bring it alone; Customers of other platforms lose money, and when they find that they have been cheated or even complained, they pull investors out or kick out the exchange group, resulting in the loss of customer service and teachers. Some platforms even take only two or three months to maintain and upgrade, shut down official website and software, and win time for operation; Occasionally, if investors are profitable, the platform will set up obstacles to cash withdrawal for various reasons.
According to state regulations, no unit or individual may engage in futures business without approval, and domestic units and individuals may not engage in overseas futures trading in violation of regulations. Domestic investors participate in overseas futures trading through the trading software or mobile clients of the above institutions. Once a dispute occurs, their rights and interests will not be effectively protected. Judging from the cases investigated by the public security department, investors' trading orders in such transactions did not go to overseas futures institutions or futures trading places at all, but gambled with customers through their own trading platforms, which was suspected of fraud. If someone publicizes that "external futures" can make a lot of money, it is fraud and misleading. Please don't participate, lest you be cheated and suffer property losses.