sapuUx1g0 on "by phone Showmanship"

sapuUx1g0 — Sat, 14 Nov 2015 21:25:02 +0000

Xinhua News Agency, Beijing, March 25 - Question: why nearly 40,000 people caught in the tens of billions "fried gold" scam? Xinhua News Agency "Xinhua Viewpoint" correspondent Du release, Huang Pengfei China is the world's largest producer and consumer of gold, investing in gold is considered to be one of the lowest risk of the traditional way of managing money. However, recently, many departments have jointly investigated the SFC gold illegal business case together, are illegal from a business qualification to investment,http://www.k-macs.ne.jp/~anb/cgi-bin/nicky.cgi, violation of "precious metal exchange", allows Fujian,http://www.democratie-socialisme.org/spip.php?article2869, Beijing, Shanghai, Hebei and other places near 40000 investors faced with almost "down the drain" situation. Said fried gold "can be traded like stocks", the user 10 days loss of more than 120,000 yuan According to the China Securities Regulatory Commission disclosed Fujian Authority, headquartered in Hunan, with operations in the country's "fiscal dimensional bulk precious metal exchange Limited", is caused by the huge loss of many gold investors speculate in gold "black platform." Large, involving a wide range of scale in recent years rare. Businesses nationwide information publicity system information display SAIC, established in February 2010, Hunan dimensional fiscal precious metal exchange, without any financial regulatory authorities for approval. From inception to when it is investigated, "Victoria Finance" National registered users reached 3.9 million, the development of 27 provincial-level agents. Reporters learned from the Fujian Regulatory Bureau, only in Fujian Province, Victoria fiscal precious metal exchange under the "agents" to physical precious metals trading on the name, total illegal turnover of 58.596 billion yuan precious metal futures, a large number of consumers fall into the trap of investment . "In the China Securities Regulatory Commission issued without obtaining operating futures business permit, the unauthorized sale of the 'can be like buying stocks, futures speculation as free gold' of gold financial products." Related to investigators. Reporters get a "" Victoria Finance "Trading Manual" provides, "Victoria Finance" by similar stock trading, futures trading software sales, investors can trade like stocks, from stock market ups and downs make the difference, Exchange and agency trading volume press commission. But in practice, the transactions so that "black platform" earn big commissions, consumers frequently huge loss. According to investigators, fried gold "black platform" in trading software design, through technical means to manipulate prices, leading to frequent trading customers,http://www.yxxczj.gov.cn/dwgk/review.asp?NewsID=2860&page=29/index.asp/index.asp/index.asp, generating high fees "from fat." "When you can not sell gold prices, but to help you when loss system automatically orders." 41-year-old Zhejiang Quzhou membership investor Mr Wong himself has invested 13 million yuan to buy "Victoria Finance", including one in the " just 10 days to lose it more than 120,000, accounts only 7000 yuan. " With investors relatively huge loss is that it spent 20 million yuan registered capital of home-run "black platform", but charge a fee to investors via gold futures, deferred charges amounted to several hundred million dollars of various commissions. Insiders said that such acts clearly outside the scope of legitimate business, and there is suspicion of fraudulent transactions. Changsha City Administration for Industry and registration documents show precious metal exchange business scope of the present fiscal dimension should be precious metals except gold. Exposing three financial shams In recent years, more continuous occurrence of precious metals investment fraud, illegal futures cases involving high frequency: 2006 incident in Shanghai "Luen Thai gold investment case," Gold is the country's first case of illegal futures trading,hogan outlet online, illegal turnover amounted 23.9 billion yuan. In 2009, Zhejiang police cracked involving more than 580 million "Century gold investment case." 2015 Spring Festival, Hebei, Beijing and other places also have similar cases have been investigated. Reporter survey found that advertised "lying to make money,doudoune moncler pas cher," the individual precious metals investment, is becoming a high incidence of financial fraud: - A gimmick: the wanton taking highly leveraged, "a dollar can fry one hundred yuan gold" high risk. Fried gold "black platform" declared general average consumer into a very small amount of capital, will be able through lending, with more money "borrow fried gold" in gold finance. In "Victoria Finance" for example, investment funds leverage up to 100 times,http://sauce-oyster-extract.ya-china.com, the equivalent of "a dollar can fry one hundred yuan gold." Insiders said that this approach is to cater to retail "leverage" mentality. "Once the loss ratio exceeds the principal amount, will be forced to stop trading immediately stop, the principal wholly owned by 'black platform' away." Shanghai Huarong Law Firm Xu Feng said. - The way two: take high interest "repo" interest rate in order to maintain this protection lure consumers. January 31 this year,tn reuqin pas cher, Langfang City, Hebei Province police disclosed that relates to various provinces and cities nationwide investment group suspected of illegal fund-raising case solved, more than 36,000 people reported. It is understood that the criminals hit sales "mini bars" on the cover, to persuade the customer does not take delivery, registered in the bullion trading platform, according to the sales price of 15% per year of annual interest to, in essence, high interest loans to the public. - Three methods: camouflage "London Gold", "Hong Kong gold" open Showmanship, low threshold without qualification. "Only in the Yangtze River Delta region, the number of various underground fried gold companies have at least thousands." Head of a legitimate Gold Exchange under the People's Bank of China introduced some underground agency is rent a hotel room office, by phone Showmanship, business threshold is very low. Reporter survey found that although the amount involved reached several hundred million yuan, Hunan dimensional fiscal precious metal exchange, but only two natural persons registered opened "mom and pop." Some "black platform" claims, consumers buy "paper gold" from the London International Financial Futures and Options Exchange, but in fact it is not, "London Gold" legal agents, trading data is fabricated. Many precious metals trading platform alone will be able to set up local approval of a paper Reporters learned from the regulatory authorities, Fujian Sanming, Quanzhou, Jinjiang three People's Court has recently Fujian dimension fiscal precious metals were illegal business judgment in the case, 17 people involved have been sentenced to imprisonment, confiscation of illegal gains and impose a fine. Early in 2011, People's Bank of China issued a notice of five ministries have made it clear, the Shanghai Gold Exchange and Shanghai Futures Exchange, gold trading is carried out by the State Council for approval or consent, any place, institution or individual shall another set up Gold Exchange (trading center). According to the decision of the State Council on Rectifying all types of trading venues to effectively guard against financial risks, trading places our country in gold and other financial products trading, it must set up the approval of related financial management department under the State Council. "However, many precious metals trading platform alone will be able to set up local approval of a paper, some even without any formalities." China Jewelry Industry Association executive director Miaoli Yi said. Legal sources said the reason to bring due to local taxes,http://www.blzxdz.com/service/feedback_look.php?id=4130, or the name of the financial performance of the banner,hogan outlet, "black platform" common years, even through the streets after being reported. "In addition, in the dissemination,http://kehuelga.net/diario/spip.php?article3675, production of fraudulent financial products business has not been punished." Xu Feng that, compared with the illegal income, number of cases of penalty is still "drop in the bucket." Reporters learned that, according to the survey, "Victoria Finance" electronic trading platform by the Shanghai Yuan Software Technology Co.,http://tuonela.s138.xrea.com/lightbbs/light.cgi?res=7111,woolrich outlet milano, Ltd. designs, this "black platform" making fraudulent trading software companies are still operating. In addition, the current Baidu, Sina and other search engines and commercial sites,http://www.ito.dz/spip.php?article74, "London Gold", "Hong Kong gold" and other illegal precious metal products are still in the promotion by public auction ads. Experts point out that consumers should be wary of high interest rates for the bait financial precious metals trading, regulators should also be according to the law in time constraints prevent fried gold "black platform" against the interests of consumers against bigger. (Finish)

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sapuUx1g0 on "by phone Showmanship"