On July 1 day, according to the website of the China Securities Regulatory Commission, Xu, a student of a university of finance and economics in Shanghai who has 4 million Weibo fans, was recently prosecuted by the Shanghai Pudong New Area Procuratorate for the crimes of illegal business operation, helping network information criminal activities and false advertising on suspicion of publishing false investment platform advertising information in Weibo and live broadcast rooms to trick investors into trading 50ETF options on black platforms. Since 20021,Xu has used his financial influence to publish a large number of advertisements in Weibo and live broadcast rooms containing tempting words such as "opening an account for several thousand yuan", "two-way long and short transactions" and "high leverage and high profit". And trick the fans into adding the QQ number or micro signal of the assistant, and download the option to open an account in the SSE ETF option APP. However, this APP is not a legal platform approved by the China Securities Regulatory Commission, but a black platform built privately by Xu and others. Investors who open accounts on this platform cannot protect their legitimate rights and interests, and often suffer heavy losses and lose everything. After verification by the Shanghai Supervision Bureau of the China Securities Regulatory Commission, Xu and others set up a black platform and used their great V influence to publish false advertisements. In less than a year, they induced more than 350 investors to deposit, involving more than 30 million yuan, which has been suspected of constituting a crime. At present, Xu has been prosecuted by the Shanghai Pudong New Area Procuratorate for the crimes of suspected illegal business operation, helping network information criminal activities and false advertising. The CSRC hereby solemnly reminds investors not to believe in the so-called financial management recommendation, to choose legal institutions, stay away from illegal platforms, adhere to rational investment, and beware of being deceived.

Coordinates Shanghai, 4 million fans.

Who is this Xu?

On August 3rd, 20021year, the National Business Daily was arrested for setting up a gambling ETF with the theme of "Shanghai assets circulating online in Paula Tsui", and the private equity products managed by it were liquidated in advance less than April! Company response: No interview, in-depth report that Paula Tsui, a Lapland asset in Shanghai, was arrested for gambling ETF. Half a year after the incident, Justice.com, the official account of the Supreme People's Procuratorate's official WeChat, revealed on March 2 1 this year that a financial tycoon with more than 4 million fans had "reversed his case" and was prosecuted.

It is reported that Xu is V, a private financial giant with more than 4 million fans on a platform.

Shanghai Pudong New Area Procuratorate prosecuted Xu for the crime of suspected false advertising, crime of helping network information criminal activities and crime of illegal business operation. According to the disclosed information, as fans reported the case one after another, the above-mentioned financial big V with more than 4 million fans was finally arrested. It is worth noting that in the process of handling the case, the public security organ initially found him guilty of illegal business operation, and the public prosecution organ found that he still used the influence of Big V to illegally publish false financial investment information, so he solved the technical identification problems such as "advertising short link identity" and "background server rental" through supplementary investigation. Later, the public security organ verified that Xu posted the same link even though he knew that the false advertisement published before had led to others being cheated, so he added the crime of helping network information criminal activities and submitted for approval of arrest for two crimes. In the stage of examination and prosecution, the public prosecutor starts with the advertisement sheet, the flow of funds and the chat record. More than 60 advertisements involved in the case were sorted out one by one to screen out false advertisements. After communicating with the Advertising Department of Shanghai Municipal Market Supervision Bureau, the identification standard of false advertising in administrative law was confirmed, and the crime of false advertising was added, and Xu was prosecuted for three crimes. In the end, Xu voluntarily pleaded guilty and signed a statement.

How does this financial big V "cut leeks"?

How does a folk financial big V use its influence to harvest leeks? According to the information disclosed, his method is to collect the commission for each order by engaging in the software of agent option warehouse. 20 19, Li et al. (both handled separately) signed an agency contract with others to represent the option warehouse software. Without the approval of the relevant state departments, they are not qualified for futures and options business and engage in illegal options business activities. In order to promote this software, I found a friend, big V Xu. The two signed a cooperation agreement, promising to help agents distribute the software and use Xu's influence to divert fans to invest in the software. Xu gets a commission of about 20 yuan from each order. Since then, Xu has published articles on the platform for publicity and promotion, luring fans to use the software in a way without financial restrictions and trading restrictions. Seeing that the product benefits are good, Xu also asked his team's employees to promote the product in the live broadcast room, attract customers' investment through his customer service staff, participate in the option trading business, and earn commissions from it. According to the audit, Xu involved 12 agency accounts, involving more than 60,000 yuan150,000 yuan of illegal income. It is worth noting that this trading software is a sub-warehouse software, which is definitely not standardized, because similar sub-warehouse systems have been punished by the CSRC before.

As a private placement manager, Xu has the corresponding financial knowledge, knowing that using the off-site warehouse distribution system violates the national financial management regulations, but for the benefit, he still does not hesitate to "cut" fans and cut "leeks". In addition, illegal trading in securities and futures is not the only means to accumulate wealth. According to Xu's account: "These big V advertisements have intermediaries coming to us, and they are basically diversion. They sent me the compiled content with a short link to the QR code. " For such advertisements, Xu charged 20,000 yuan to 30,000 yuan each, and later rose to 50,000 yuan. But for the authenticity of the advertisement, Xu doesn't care at all.

2065438+In March 2009, Xu received an advertisement for stock consultation and exchange. Soon after, fans reported the link to Xu and the platform as a fraudulent link, and Xu was banned for some time. But under the temptation of money, Xu's first thought is not to protect the rights and interests of fans, but how to exempt himself. In June 2020, Xu Zaiming knew that the new advertising link was the same as the previously reported fraudulent link. He only added reminders such as "Don't invest in stocks other than stocks" and "Don't make money with other bank accounts" after the advertisement, and continued to publish the advertisement many times, illegally making a profit of 390,000 yuan. The link was later confirmed to be the WeChat QR code of the fraud gang, which has been put on file for investigation by the police. In addition to the above-mentioned advertisements that have been proved to be fraudulent links, Xu has also published many other advertisements. "Recommend an old friend, track two strong bull stocks with the concept of 5G and share them with brothers. Add WeChat if necessary. " This is Xu's usual advertising technique, but in fact, his so-called friends who are familiar with, know and have strong stock trading ability are actually unknown, and their identities and advertising contents have not been verified. After receiving the money, he directly forwarded the editorial copy of these agents with one click. After auditing, Xu made an illegal profit of 6.5438+0.9 million yuan by publishing false advertisements.

All seven private equity funds in Paula Tsui were liquidated.

According to Chongqing Business Daily and Procuratorate Daily, Xu is a private equity fund manager. The private placement he managed has turned over last year. At the beginning of 20021,Paula Tsui was exposed by investors, and the private equity fund established in 2020 1 1 was completely wiped out. As of February 4, 20021year, the net value dropped by 47%! Paula Tsui's "Shanghai Paula Tsui Fund" was liquidated in advance in February, 20021year, because the net share value was lower than the stop loss line. According to the liquidation announcement issued by the fund, the net share value of Shanghai Paula Tsui Fund on 202 1 day was lower than the stop-loss line 0.7 yuan. According to the product contract, the manager Shanghai Lanling Asset Management Co., Ltd. decided to terminate the normal operation of this product ahead of schedule on February 5, 20021year. According to the data, Shanghai Lanling Asset Management Co., Ltd. was established in 2006, with Paula Tsui as the legal representative and a registered capital of 50 million yuan. Its business scope includes asset management and investment management. Paula Tsui and Su Licheng jointly hold shares, of which Paula Tsui holds 90%. According to the data, the company was implemented on February 23, and was restricted from high consumption, with a total execution amount of103.120,000 yuan. At that time, Paula Tsui responded to this matter in Weibo. According to the original text, this fund was liquidated before the Spring Festival. One of the reasons is that it was hit by a big thunder, and it was profitable on Friday, and suddenly there was a large negative profit on the weekend. Then it fell several times in a row, and the loss exceeded 40% before closing the position. Unfortunately, it was my first product, so it died. It is reported that Paula Tsui's Shanghai Lanling Asset Management Co., Ltd. has been reminded by the China Foundation that its operation is abnormal. According to the data of the Fund Industry Association, there are 7 private equity funds in Paula Tsui, all of which have been liquidated.