Civil | Xiao Chao of company of AI finance and economics
Make up | Lu Ming
Another matchs endowment platform explodes thunder.
And in with long red match endowment in relevant public data, the report says, because have " rigorous management and service consciousness and outstanding wind accuse to manage " , long red match endowment be judged to be by some orgnaization " 2018 most the share that gets favour matchs endowment platform " .
Grow in what Guangzhou city police is garrisoned red match endowment be decieved small letter group in, already referred those who reach capacity of easy information test and verify to be decieved investor exceeds 37 people, experience record amount already exceeded 10 million yuan.
Those who do not wait 800 thousand carry now
Carry with respect to what compare a friend apply for evening now 3 days, 250 thousand yuan of the friend are taken, 1.19 million yuan oneself however as run the platform of the road does not know where to go to.
The Liu Heng Yuan that comes from Shaanxi (alias) be in the friend recommend next beginning that use to grow red match endowment of platform, arrive from November 2018 by January 2019, he divided second altogether to invest the capital of nearly 300 thousand to platform, all with 1:1Of 0 match endowment scale operation, explode up to platform Lei Shi, the gain amount that platform shows is 1.19 million yuan.
Liu Heng Yuan tells AI finance and economics the company, the stock market prices of the end of the year is bad 2018, he is growing red match endowment the investment in explodes all the time storehouse. But mixed in January 2019 Feburary the middle ten days of a month, 10 thousand yuan his are carried with 76 thousand yuan of gain pass smoothly now, and often be to initiate application midday, can arrive afternoon Zhang, he is accordingly red to growing match endowment loosened vigilant heart, increased investment.
2019 in the city of a calf after year, liu Heng Yuan invests capital 200 thousand yuan, plus match endowment platform gives 2 million match endowment capital, altogether with total amount 2.2 million yuan capital is operated. Because of apropos pitch on the bewitching such as Oriental communication, liu Heng Yuan says, most when one day can earn 20 much. Because the stock rises all the time, he is being held in the arms can translate the idea of times probably, want to be carried again etc again now.
On March 8, his Xiang Changgong matchs endowment the gain that initiates 1.19 million yuan is carried show application, but platform expresses to be able to be carried only show 800 thousand yuan. 10 days, 800 thousand yuan carry apply for to pass now, but this money does not have Zhang all the time however. During this, his carry current situation condition to show all the time for " await patiently please " , small letter customer service also evade says to be carried now now investor is more, queueing up, because card inspect is fathering,still say check match endowment, carry show plan to may be deferred.
Till March 15, long red match endowment software cannot be landed, small letter customer service also cannot be contacted, this ability affirms Liu Heng Yuan oneself were cheated.
The company registers an address is the storeroom that tear open change
Liu Heng Yuan goes to place hastily public security bureau signed up for alarm, matching endowment match outside the field such as the index endowment undertook complain and be informinged against on platform evaluation and exposure website, he discovers, growing red match endowment the investor that be decieved not merely he is one.
The dimension authority small letter that increases ceaselessly in the number group in, somebody expresses is with Liu Heng Yuan bring into contact with be commendatoried by the friend grows red match endowment, also somebody is to receive Guo Changgong to match endowment group before hair short message says 3 months are OK " avoid breath match endowment " and be attracted. Below the harmony of police, everybody begins to be in group in statistic is decieved circumstance, up to now, an investor that comes from Jiangxi is decieved amount is the largest, match in Xiang Changgong endowment in many yuan of 690 devoted capital, reclaim only 2.1 million yuan, the loss makes an appointment with 4.8 million yuan.
Industrial and commercial information shows, long red match endowment the operation of platform just grows red investment limited company for Guangzhou (the following abbreviation " long red investment " ) , register capital 80 million yuan, large stockholder Qiu gets the better of salary to identify capture contributive 72 million yuan, own the equity of 90% , wang Zun is contributive 8 million yuan, oppose a scale for 10% . On March 21, 2019, because pass the abode that register to cannot be contacted, this company is included to manage unusual directory by supervisory management board of Guangzhou city market.
In receive after reporting a case to the security authorities, police of district of Guangzhou city the Milky way ever also was headed for long red match endowment register an address to be investigated on the spot, but discover the enrollment of this company the address is one is about to tear open the storeroom of change, and in storeroom besides clearing cleaned Bao Jie's aunt, already did not have other personnel.
The investor that be cheated expresses to company of AI finance and economics, oneself invest capital turn the official account that Zhang account is long red investment, but receive carry uptodate, show carry show money to come from at limited company of Guangzhou Wen Yang trade. But in industrial and commercial information, article open trade and grow red investment and nonrelevant.
In long red investment partner Qiu gets the better of the under one's name of salary and Wang Zun, still have one the company that domestic name invests for in a period of great prosperity of the country in Guangzhou, the company registers an address to be next door long red investment, operation matchs another times endowment platform " win surely dish " . And in win surely dish in government-owned net, show " as a result of national policy element, to assure user benefit, the company decides to retreat city " statement, inscribe time is on March 22, 2019.
Of 90% match endowment platform is fictitious dish
Company of the finance and economics that occupy AI reports before this, the personage inside course of study says, present match endowment platform is only 10% the left and right sides is solid dish, namely of investor match endowment account capital bought actual share according to user instruction really, here the circumstance falls, of investor trade the record can be in of stockjobber trade the inquiry in software arrives. And odd of 90% match endowment platform is used fictitious dish, match namely endowment capital did not enter the stock market actually, match endowment the company is according to matchs only endowment " be filled with more fortunately little " common law and user undertake " to betting " , when user occurrence deficit, the amount of deficit was entered actually match endowment in company hand.
And will look from current condition, long red match endowment big probability is namely fictitious dish. Liu Heng Yuan says, he before this not Xiang Changgong matchs endowment had asked for relevant stockjobber to trade record, another investor that be cheated also expresses to company of AI finance and economics, he ever put forward to examine to customer service personnel trade when the record, customer service personnel says " hand in easy information to be added close send certificate dealer " , cannot examine the case that hang sheet.
Run of the road match endowment platform does not grow only red, according to report of negotiable securities times, the name is " Bei Gefu " match outside field endowment platform doubt is like run road, the capital of hundreds investor is cheated, the loss amount that has fall victim him person exceeds 12 million yuan.
Match in the light of what near future frequency sends endowment platform runs region state of affairs, match endowment father Gao Tian of the index expresses to company of AI finance and economics, because the prices general after year goes up, be opposite with investor originally those who bet is fictitious dish of out of the money, investor is carried now, be equivalent to matching endowment platform deficient money. With Liu Heng former condition is exemple, devoted capital 300 thousand yuan, again tens of thousands of yuan of poundage of subtract platform collection, if gain is carried 1.19 million yuan entirely,show, match endowment platform loss more than yuan 80. Such a few are folded to the circumstance of about a hundred investor very add up, platform runs the possibility of the road increases greatly.
Match endowment exponential data shows, match in 699 when its already collected endowment in platform, 16% what normal platform holds sum total only, and problem and close down platform share 521, 75% what hold sum total, already ran the platform of the road in all 70, occupy 10% .
To matching outside field endowment run road incident, card inspect met news spokesman release a message to say in government-owned net on April 16, via checking, limited company of rich science and technology of Hainan shellfish case does not have aptitude of business of management negotiable securities. Current, public security mechanism has received many investor to report a case to the security authorities, limited company of rich science and technology of case of reflective Hainan shellfish is suspected of with matching outside field endowment carry out bilk for the name.
Card inspect can say, match outside so called field endowment platform all does not have aptitude of business of management negotiable securities, some is suspected of that undertake activity of business of illegal negotiable securities, some is used even " fictitious dish " wait for means to be suspected of undertaking the illegal crime activity such as bilk. Ask broad investor to raise a risk to be on guard consciousness, be far from match outside field endowment, lest suffer belongings loss. If because participate in,match outside field endowment be cheated, report a case to the security authorities in time to mechanism of local public security please.
