Just, card inspect can give heavy fist again, punished those who gallop idle fund is encircled " Wen Zhou is helped " .
Last year " Wen Zhou is helped " Ma Yongwei has been punished publicly, was punished recently again, and still be one day receives two pieces punish sheet, circle of whole idle fund with a rustle quivers.
Notable is, was in actually with the Ma Yongwei that card inspect can punish twice this year last year the thing that produces in contemporaneity, only short 50 come trade day, ma Yongwei " gang " operated 3 stocks!
"One word breaks fetch knife " , false taxation form " prize drops stop " , trade to wait for exposure of idle fund gimmick to knocking, allow shareholders " big horizon " !
Two aggregate be punished to do not have 140 million
Information of punishment of meeting website administration shows card watch, shanghai Wu allows to invest general manager Ma Yongwei to passed account series in May 2016 originally when, fishery of the water in operating respectively and treasure vessel science and technology, be punished finally to do not have 69.88 million yuan of RMBs.
If you still have impression, 2017 June, ma Yongwei can have been punished by card inspect, because operate together with partner,be that " blessing amounts to share " be punished to do not have 68.65 million.
Two aggregate rising had been adjacent 140 million. Do not know 80 the Ma Yongwei after whether take out this a huge sum to fine, because last time it is difficult that he can say with card inspect him economy is compared, request extenuation punishment.
From trade in light of time, 3 in punishing case, trade the earliest day is to was in on May 5, 2016, trade the latest day was on July 18, 2016, be less than two half moon, specific for only 50 come trade day.
We will paid close attention to newest punishment to whats say.
A few account operate these two stocks
Meeting website announced card inspect on September 20 book of two administration punishment says, because Ma Yongwei operates " in water fishery " " Bao Dingke ability " share price, form operate security market behavior, aggregate punish do not have sixty-nine million eight hundred and ninety-eight thousand four hundred yuan.
Among them, about operating share price " in water fishery " :
Came on May 16, 2016 on June 1, 2016, ma Yongwei control uses peak of ball of husband of some of An Mou forest, Cai, Chen Mou phoenix, Chen Mou, Chen Mou, Feng Mou to wait add up to 48 account trade " in water fishery " .
The bank account that account form place basically comes from Yumayongwei to pass Qiao Mou, Ma Mou army, Ma Mou force, Ma Mou power, Li Mou to wait for a person by force with capital and match endowment intermediary Lin Mou fragrant, old.
Strong, Wang Mou exceeds Ma Mou army, Li Mou, Qiao Mou by Ma Yongwei invite applications for a job, be in charge of trading next sheet, sign relevant match endowment the general affairs such as the agreement.
Account form by Ma Mou army wait for a person to be in charge of issueing sheet, the circumstance trades related by Ma Mou army report to Ma Yongwei.
Address height coincide trades oddly below afore-mentioned account, during operating of account form trade behavior height is consistent.
Operate share price " Bao Dingke ability " :
The task when Ma Yongwei invests a legal representative to hold general manager concurrently originally, strong, Wang Mou exceeds Ma Mou army, Li Mou, Qiao Mou by Ma Yongwei invite applications for a job, be in charge of trading next sheet, sign match endowment the general affairs such as relevant agreement.
The bank account that Ma Yongwei carries Qiao Mou, Ma Mou army, Ma Mou force, Ma Mou power, Li Mou to wait for a person by force and match endowment intermediary Lin Mou fragrant, the person such as Chen Mou and holder of name of negotiable securities account have fund.
During experience case, ma Yongwei controls heart of use Chen Mou, Yang Mou, Chen Mou phoenix to wait add up to 36 account trade " Bao Dingke ability " .
Afore-mentioned account by Ma Mou army wait for a person to be in charge of issueing sheet, the circumstance trades related by Ma Mou army report to Ma Yongwei.
Information of account form material basically is obtained in spot of Ma Yongwei office, height of form of come-and-go of capital of coincide of existence of information of address, hard disk, account trades oddly below partial account consistent, relevant trade existence height hasten is the same as.
Gain profit circumstance
Operate " in water fishery " :
During operating, ma Yongwei controls account group actually, amass capital dominant position, through successive buying and selling, in oneself undertake negotiable securities trades between actual pilot account, declare phonily operate gimmick trades " in water fishery " , influence stock trades the price and trade quantity, be in pull carry sell after share price piece, add up to gain profit many yuan 1400.
The share price during walks along power plan to be as follows:
Operate " treasure vessel science and technology " :
On May 5, 2016, account form begins to build a warehouse, maintain a warehouse that day many 200. Came on May 6 on May 19, account form trades through waiting to falling gimmick, continue to help litre of share price, to on May 19, share price amounts to near future apogee 19.98 yuan, afore-mentioned 11 trade day is aggregate buy forty-nine million five hundred and forty-one thousand one hundred, aggregate buy trust money specified amount 822 million yuan, the average and daily specific value that purchases an amount to occupy entire market to buy an amount 28.61 ％ .
On May 20, account form sells centrally piece, share price drops that day stop, sell tot giving an amount to hold the 55 ％ of the storehouse, hold a storehouse to decrease that day reach 6.763 million. On May 23, account form continues to sell till check inventory,go out, share price drops that day stop. Two trade accumulative total of day account group is entrusted sell give twenty-one million seven hundred and seventy-three thousand one hundred, sell an amount 370 million yuan.
Came on May 5, 2016 on May 19, "Treasure vessel science and technology " share price rises from 13.96 yuan reach 19.47 yuan, go up a 39.47 ％ , during, this day all trades the quantity is before 13 all trade every day 4.42 times of the quantity, be hind 13 trade 1.45 times of day. During operating, appear on the market the other information that the company did not disclose pair of its share price to have major effect.
The share price during walks along power plan to be as follows:
Share price is pulled carry gimmick uncovers secret
1, amass capital dominant position successive buying and selling, operate negotiable securities trades the price and negotiable securities trade quantity.
Operate " in water fishery " :
Came on May 16, 2016 on May 30, during account form is bought completely, "In water fishery " share price rises from 11.73 yuan reach 15.4 yuan, go up a 31.29 ％ .
Came on May 31, 2016 on June 1, account form sells completely during going out, "In water fishery " stock price drops from 15.4 yuan reach 14.47 yuan, drop a 6.04 ％ .
On May 25, 2016 10 when 45 minutes of 54 seconds come 10 when 53 minutes of 21 seconds, account form is declared thick and fast, buy clinch a deal 697, 550, during occupying, entire market buys the 67.42 ％ of gross, during this rise about 2.48 ％ , pull form of the account after carrying to sell piece 3, 477, 887.
That day 11 when 10 minutes of 16 seconds come 11 when 19 minutes of 03 seconds, account form is declared thick and fast, buy clinch a deal 1, 017, 701, during occupying, entire market buys the 50.25 ％ of gross, during this rise about 4.21 ％ , pull form of the account after carrying to sell piece 3, 477, 887.
That day 14 when 21 minutes of 29 seconds come 14 when 25 minutes of 38 seconds, account form is declared thick and fast, buy clinch a deal 2, 150, 000, during occupying, entire market buys the 61.2 ％ of gross, during this rise about 2.89 ％ , pull form of the account after carrying to sell piece 3, 320, 387.
Operate " treasure vessel science and technology " :
Came on May 5, 2016 on May 19, account form is in for many times dish in through big declare, much pen is declared, declare means to pull continuously carry share price, during bringing about, share price rises considerably.
Be like on May 11 09:40:07, market price case is 15.35 yuan, before account form is declared with tower above momently the market clinchs a deal the price of valence is declared continuously buy 29 in all 1.67 million, take market of the corresponding period explain the 46.58 ％ that buy an amount, to 09:47:06, buy clinch a deal 1.61 million, occupy market of the corresponding period to become double ratio precedent 54.64 ％ , share price rises by 15.35 yuan during reach 16 yuan, rise extent 4.23 ％ .
Be like on May 19 11:21:19, market price case is 17.2 yuan at that time, before account form is declared with tower above momently the market clinchs a deal the price of valence is declared continuously buy 17 in all 2.87 million, take market of the corresponding period explain the 45.52 ％ that buy an amount, to 13:17:43, buy clinch a deal 1.02 million, occupy market of the corresponding period to become double ratio precedent 38.58 ％ ; Share price rises by 17.2 yuan during reach 18.55 yuan, rise extent 7.85 ％ .
2. is in oneself undertake negotiable securities trades between actual pilot account, influence negotiable securities trades quantity.
Operate " in water fishery " :
Account form traded 11 times in May 2016 meridian, undertake negotiable securities trades between pilot account.
The accumulative total that oneself have negotiable securities trades between actual pilot account trades the quantity amounts to many 1300, its are Sino-Japanese and highest trade the amount is amounted to 4, many 40, occupy market contest price to clinch a deal the 11.48 ％ of the quantity.
Account form trades on average in the day that he has negotiable securities trades between actual pilot account the amount occupies market contest price to clinch a deal the quantity amounts to 4.04 ％ , 7 trade day account form is in oneself undertake negotiable securities trades between actual pilot account the quantity occupies market contest price to clinch a deal the scale of the quantity is in 2 ％ above.
Operate " treasure vessel science and technology " :
Account of account inter block exists during experience case operates undertake be been opposite in a few days in great quantities trading.
Among them, on May 6, qiao Mou account and Wang Mou account, Hu Mou account, account of Yang Mou sea and Hu Mou account, Chen Mou account, han exists to trade to falling between some brave account and Wang Mou account, trade amount is occupied round-the-clock trade the 2.5 ％ of amount;
On May 10, involve what trade to falling to have Qiao Mou account, Wang Mou account of colourful account, Yang Mou sea, aggregate to trading amount occupies round-the-clock 2.4 ％ ;
On May 10, involve what trade to falling to account of Qiao Mou account, Chen Mou account, Yang Mou sea waits, aggregate to trading amount occupies round-the-clock 10.53 ％ ;
On May 11, involve what trade to falling to account of account of Yang Mou heart, Wang Mou account, Yang Mou sea waits, aggregate to trading amount occupies round-the-clock 5.61 ％ ;
. . . . . . .
On May 18, 19 days, 20 days all have a large number of fall is opposite to trade, occupy respectively clinch a deal that day the 9.74 ％ of amount, 8.55 ％ , 14.84 ％ .
3, declare phonily, influence negotiable securities trades the price.
Operate " in water fishery " :
During operating, group accumulative total buys account to remove sheet 4, three million seven hundred and sixty-three thousand two hundred, occupy account group accumulative total to be bought entrust a several scale to achieve 35.03 ％ , 5 trade account form buys day to remove sheet to occupy the market to buy the scale that removes sheet to be in 25 ％ above;
Accumulative total sells piece remove sheet 2, nine million five hundred and eighty-seven thousand nine hundred, occupy account group accumulative total to sell piece entrust a several scale to achieve 25.97 ％ , 5 trade day account form sells piece remove sheet to occupy the market to sell a scale that removes sheet to be in 20 ％ above.
Operate " treasure vessel science and technology " :
Came on May 20, 2016 on May 23, account form is bought remove sheet twenty million eight hundred and thirty-six thousand, occupy account form to be bought entrust a several rate 22 ％ .
Sell piece remove sheet thirty million one hundred and thirty-three thousand, occupy account form to sell piece entrust a several rate 21 ％ .
Be like on May 20 9:16:08 to 9:17:49, level of gather contest price, account form the harden price with 21.42 yuan explain buy 6 in all 1.6 million, archives of afore-mentioned the place after buying Chan Shen to declare to buy 1 archives, but this batches buy 9:1 of chief of the Xiongnu in ancient China8:25 before all by cancel, account form afore-mentioned buying sheet is not a purpose with clinching a deal apparently, its purpose is influence opening price, revulsive and other investor is bought.
Card inspect can do provenance to punish a decision
Among them, operate " in water fishery " , confiscate Ma Yongwei to violate earning many yuan 1450, be in to Ma Yongwei fine with many yuan 29000.
Operate " treasure vessel science and technology " , confiscate Ma Yongwei to violate earning many yuan 870, be in fine with many yuan 1700.
Both and aggregate punish do not have sixty-nine million eight hundred and ninety-eight thousand four hundred yuan.
Ma Yongwei because of operating " blessing amounts to share " to be punished before this
In July 2016, in room of B1503 of square of Shanghai Oriental finance, ma Yongwei, Cao Yong guides a few to hold dish of hand youngly, use about a hundred account that from Jiang Zhemin and other places seeks, early or late snipe A many a stock. They are passed use capital dominant position " seal harden " , false taxation form " prize drops stop " , " one word breaks spirit " reap accrual means, trade one round when day finished pair of blessing to amount to share to operate with 8, odd the stock gains profit more than 20 million.
Close media to report from time to tome according to punishment, specific technique is:
Option total capital stock is lesser, current market prise is in stock of 3 billion the following an unexpected winner, low cost is sucked chip, accuse dish, maintain one's composure the ground builds a warehouse.
Pull carry level, be opposite between pilot account, forge trade active false appearance, guide other investor follow-up, high price of Pan Zhonglian add explain buy, pull carry share price; Time-sharing goes situation is direct, curt, fluctuant range is bigger, fault is frequent and apparent.
The circumstance to harden is sealed to fall in share price, continue with harden price a large number of explain buy, aggrandizement end dish harden trend, continue revulsive and other investor follows suit.
Shipment level falls through prize of false taxation form stop board the shipment that finish, coax is other investor is appropriative " receive Pan Xia " , the investor of a large number of unidentified truths receives dish of bedding bag prison because of perch.
The basis trades software data, the ill will that waits for a person in Ma Yongwei operates below, the blessing of label of this case experience record amounts to share to came on July 5, 2016 mere on July 12 6 trade daytime, share price lasts strong pull litre, accumulative total goes up panel height amounts to 52 ％ . And index of the card on the corresponding period rises a 2.03 ％ . For a short while, the rocket that blessing amounts to share flies rise as weak as few grail to form bright contrast.
From this, count during the day only, a glaring and dazzing star in field of stock market of the A when blessing amounts to share to already became the other party, bring chair of many famous floating capital and numerous in small investor follows suit participate in.
After be being brought successfully so that receive Pan Xia, gang immediately lends Ma Yongwei situation shipment, perform " one word breaks fetch knife " , trade at 1 of after this day (on July 15, 2016) inside shipment is as high as 95 ％ , cause share price to drop stop, bring about a large number of investor to be covered greatly among them.
The inspect that seize illness can be investigated, the gang such as Ma Yongwei, Cao Yong, control uses account of 38 negotiable securities, came on July 5, 2016 be suspected of operating during July 18 blessing amounts to share share, devoted financing volume is as high as 290 million yuan, gain profit more than 22.89 million.
Will operate to can use capital dominant position stock, the person in advance such as Ma Yongwei is searching big fund to regard as all the time absorb prepared cost. And of area of Fujian of river short for Zhejiang Province " take capital account " raise fund with respect to what become him target, especially lukewarm city district.
Check personnel expresses, "The capital of 290 million, having two among them is his bail, other fund is to come from Jiangsu, Zhejiang, Fujian such area, " the money that account owner knows him is fried by go off with, but do not know stock be operatinged by go off with certainly, they do not care about this, it is OK that they should take fixed profit regularly only, the account on whole gives debit and borrow square, it is relationship of creditor's rights debt, the relation of conduct financial transactions of acting customer of and rather than.
In June 2017 when, card inspect can decide to confiscate Ma Yongwei to violate earning with partner about 2, 2.88 million yuan, be in to Ma Yongwei with about 4, 5.77 million yuan of amerce.
"85 hind " Ma Yongwei identity becomes a puzzle
Company of collect of the illicit below the banner is cancelled because of breaking couplet
In the bookshops the fokelore about Ma Yongwei is various, more its coronal with " Wen Zhou is helped " side advocate honor.
The condemnatory advice note that meets according to card inspect shows: Ma Yongwei, male, was born in Feburary 1985, this Shanghai Wu investment allows to accuse a general manager of group limited company when, address: Shanghai Pudong new developed area.
The market has a kind of view, "Wen Zhou is helped " it is a flock of people that Liu of Laozhuang of all corners of the country keeps energetically actually. They bear be used to gives a kind to make a way newly -- bottom is sucked prepare 3 to be pulled quickly to 5 days, look for opportunity brushstroke to fall, than Xu Xiang " one word breaks fetch knife " return firm, and time-tested.
This group of people are pulled in former days a few people such as partner Ma Yongwei, village of residence of mouth of home of above sea land 2 buildings 602 fight together for foothold, so-called " Wen Zhou helps headquarters " .
Ma Yongwei money is much, pass be sealed to be " side advocate " . Ma Yongwei backside is contributive at the same time buy Shanghai equity of wisdom of be apt to invests fund management limited company, cao Yong is in charge of carrying thunder downstage, the surface finishs face about of in relief actinic. Public data shows, its subordinate be apt to wisdom a net value all the way violent wind rises, violent wind rises not to accord with logic.
And reportedly, "Wen Zhou is helped " hold truly dish person not be Wen Zhou's person, however orgnaization of collect of a few illicit uses a stock to match endowment, the fund that uses Wen Zhou is manipulating certain stock in order to gain profit.
Wen Zhou ever was weighed for " match endowment capital is wholesale the ground " , the capital admeasure that there are one billion four hundred and ten million and sixty-five thousand four hundred and eight yuan several a few years ago comes from countrywide each district to be used at frying. In last few years because match endowment be superintended, wen Zhou matchs endowment amount atrophic many,
Matching endowment before be being superintended, wen Zhou is many civilian capital with " small, medicinal powder " formal admeasure a few medicinal powder door will hold dish. After superintending small match endowment exit the market increasingly, and orgnaization of collect of a few illicit begins to matching endowment the domain exhibits hands or feet greatly.
The article comes from Chinese fund newspaper
