Why Spot Electronic Disk Makes Investors Suffer Huge Losses?

Here world clothing shoes The small net of hat net tells us that the spot electronic disk investors suffer huge losses, and the storm is about to start.

"Don't want to make money in it, no one can do it. Far away, the farther away the better. In the field of electronic disk investment, the industry has given such advice.

Under the banner of "quasi futures" trading, spot electronic disk boasts "high risk and high return". However, the emergence of rights protection investors makes it impossible for the market to see its true face.

What exactly is spot electronic disk? Why do investors suffer huge losses?

A journalist who has received a lot of losses from investors now may be able to explain all of this: -0.21 (-0.99%) software 21.09: through technical means, trading platform can easily get customer transaction data and peek at every move of investors.

57 year old Xia Mou is a research unit employee in Shanghai. In 2013, she opened accounts in Hunan Chunhui and other platforms to make metal, agricultural products spot electronic disk, and quickly saved two yuan of husband and wife for 700 thousand yuan in a lifetime.

"I feel so tired that I can't support myself. I can't climb up for a few times. My heart beat only 50 times." For the great loss of the painful experience, Xia Mou is vividly visible. Because she felt that she owed her family too much, she insisted on divorce and left her house to her husband, who went out alone to collect evidence and protect his rights.

In fact, the situation in Xia is far from the case.

In the past three years, tens of thousands of investors have been tempted to enter the market, and they have lost their fortune in carefully designed gambling games.

But that is changing. In March this year, the Ministry of public security took the lead in setting up a "3.20 ad hoc group" based on criminal investigation power, aiming at the fraud of some spot electronic trading platforms. Hunan Chunhui case was put on file by the Loudi Public Security Bureau of Hunan for fraud. More than 30 people involved in the case were arrested, of whom ten were detained for criminal detention.

In the case of police investigators, these spot electronic disk transactions are not only illegal operations, but also suspected of fraud. They make profits by manipulating prices and gambling with customers.

　 Huge huge deficit groups

In the face of the temptation of huge profits, many investors relaxed their vigilance.

Song Xueyan, an engineer in Guangdong, has never been exposed to stock, futures and other financial products. In June last year, in the face of the temptation of "over 20% profit of silver and silver monthly", he opened a household in China. On the 21 and 25 days of the month, they scored 205 thousand times in two times. Because there is no investment experience, every time orders are followed by "QQ" (guidance operation) of "Min Tai" precious metals analyst, the four day account fund is less than 6000 yuan. Song Xueyan felt that the risk was great, and the balance of the account was transferred out in 26 days.

However, on the same day, he received a call from precious metals in Min Tai, saying that he could get the VIP guidance from the chief analyst in a few days. This time, Song Xueyan decided to try again, and scored 200 thousand yuan. In the next five trading days, he made more than 90 thousand.

Unfortunately, the good times did not last long. In July 3rd, min Tai precious metals called again. In July 5th, the United States will release non-agricultural data, the market volatility can make more money, it is recommended to increase the money.

With the proceeds of the previous more than 90 thousand, Song Xueyan stepped up a lot of money - 260 thousand yuan in mortgage financing. In July 5th, silver prices plummeted. Song Xueyan bought more when he instructed to fall, and when he hit the bottom, he ran short, and lost 220 thousand of the day. In the face of a huge loss, Song Xueyan again proposed not to do so, while min Tai precious metal said that the chief analyst helped him earn twice, and said that if he did not increase the money, he would burst the warehouse.

Under the pressure of loss, Song Xueyan once again chose to believe that he transferred to 400 thousand yuan on 8 and 9 two. Under the guidance of chief analyst, Song Xueyan lost 227 thousand yuan in from July 8th to 11th.

In just 14 trading days, Song Xueyan lost 366 thousand yuan. After Song Xueyan withdrew the remaining 412 thousand yuan from his account, he never believed in the precious metals of the people.

However, spot electronic disk did not leave Song Xueyan's line of sight. In March 15th of this year, Song Xueyan saw CCTV's report on changing the background data of precious metal trading institutions, and began to walk on the path of safeguarding rights. Here he met a huge group of precious metals.

In the Min Tai Group, the names of the group friends are all taking losses. For example, Song Xueyan's group name is min Tai 37, which means that the loss is 370 thousand, others are min Tai 450 thousand and min Tai 1 million 600 thousand.

According to the feedback from these investors, there are several characteristics of spot electronic disk Trading: first, take the lead analyst, the first level analyst as the bait, induce the customer to enter the gold, 500 thousand or 1 million yuan... Second, on the eve of the release of non-agricultural data, Dogakin was encouraged. Once again, the day when the non-agricultural data was released and so on, the trading system often jammed, or 35 seconds, or ten seconds could not operate; in addition, when the account funds were large, the platforms or agents shouting, full warehouse operation and reverse operation frequently, so that customers could lose a lot in the short term.

Others can see your deal.

"The operation of spot silver investors is a virtual or simulated transaction in the electronic disk. When it completes the gold entry, it is doomed to fall into a gamble which is bound to lose."

　　 Spot electronic disk It originated from underground speculation. In 2003, the state lifted the ban on personal buying and selling of gold (1323.20, -7.70, -0.58%). The underground fried gold platform modeled on the underground foreign exchange futures contract and created gold electronic disk trading. They are playing the role of linking up with the international market brand to trade high and medium term gold.

Since 2009, many commodities (precious metals, energy and agricultural products) trading places have sprung up all over the country. Some trading places mimic gold medium forward transactions and create spot electronic discs. Among them, the transaction scale of precious metals is the largest. In December 2011, the central bank [micro-blog] issued a policy, except for the Shanghai gold exchange and the Shanghai futures exchange, and no other gold trading platform could be established. Since then, silver has gradually become the protagonist of bulk commodity spot electronic disk.

Why do most investors lose money in a seemingly regular transaction?

Wang Deyi, a lawyer from Hechuan law firm in Beijing, has told many reporters about the precious metal trading dispute. This so-called "spot" transaction is everywhere a trap. "This kind of trading place adopts a market maker system, that is, trading platform or its members and agents are also entering the market. They compete with each other for investors, and investors earn what they earn; because the transaction stipulates a high leverage ratio (usually 12.5 times ~50 times), they win and win several times. As for those analysts who shout orders, they have no corresponding qualifications. Their true identity is the salesperson who receives the commission from the trading platform.

In addition, there is a lack of bank's third party trusteeship and supervision. Banks and platforms only have funds transfer settlement relationship, and all customers' funds have entered the trading platform company account and have not entered any real international or domestic market.

Moreover, because transaction software is customized for trading platform, they can see the investor's order through the server and control the transaction data. In the same way, they can control the backstage automatically and focus on those customers who have a higher level of operation and a large amount of capital.

The reporter managed to get a spot silver software background. This software opens a server rule editor menu, with sub column "big entry scanning, high frequency transaction scanning, scanning money making people". In the "big money scanning" parameter design column, it says a delay of 10 seconds, "high-frequency transaction scanning" parameter design column, with a delay of 5 seconds. Mr. Zhang, who works in futures software, said that the background manipulation design of transaction software is very easy, and the transaction provided by irregular trading platform is not safe, and investors lose 90%. A small number of high level individual investors make money, and when they come up with gold, they can't get out of the money.

The path of safeguarding rights is not easy.

It is a common feature of your Metal Exchange Corp to rent a house, transfer funds, and shoot a gun for another place. An expensive Metal Exchange Corp in Jiangxi quickly cancelled its disappearance during the period of customer rights protection. A few months later, several shareholders went to Fujian and registered a precious metal trading platform.

Trading losses are huge, and spot silver investors are very hard to recover.

Investor Xiao Zeng has signed an agreement with min Tai precious metals. If there is any dispute between the two sides, the investor can apply for mediation to the Tianjin precious metal exchange (hereinafter referred to as "Tian Jiao Hui") or submit it to the Tianjin international economic and Financial Arbitration Center of the China International Economic and Trade Arbitration Commission for arbitration.

After losing 70% in a few days, Xiao Zeng began to defend his rights. Only then did he know that none of the victims of the Thai Thai noble metal went to Tianjin for arbitration. Wang Deyi said that arbitration has the characteristics of high arbitration fees and opaque trial cases, and the local arbitration tribunal can easily manipulate the trading center.

In this regard, the Bank of China law firm Shanghai lawyer Hao Dahai also agreed that Min Tai precious metal trading is mainly the "Tian Baijiao" varieties of "spot silver", the people's Thai precious metals office actually in Shanghai, the registered place is in Tianjin, the agreement has a dispute to Tianjin arbitration. Tianjin is equivalent to the "home" of Min Tai precious metals. At present, no investor has ever won the case of "Min Tai" precious metal.

Even if we win the lawsuit, it will be more difficult to recover the losses.

For example, the Hengtai Datong incident, which is well known in the industry, was prosecuted in 2013 by a large number of clients. The Beijing Chaoyang Court conducted an active review. It concluded that the trading mode was a futures transaction, but Hengtai chase did not have the qualification for futures trading, and therefore engaged in illegal transactions and should return the principal of the customer.

However, these customers failed to get the principal back. Close to Hengtai Chase's insider revealed that the signs are not right, Hengtai chase boss Wang Zhibin [micro-blog] early several billion yuan from the account. No one can find it now, let alone the execution of the decision.

In fact, this practice is very common. Renting houses, transferring accounts and changing a place to shoot a gun are their common characteristics. An expensive Metal Exchange Corp in Jiangxi quickly cancelled its disappearance during the period of customer rights protection. A few months later, several shareholders went to Fujian and registered a precious metal trading platform. In October 2013, the great wisdom of listed companies bought the 70% stake of Min Tai precious metals through wholly-owned subsidiaries. In June 11, 2014, local investors went to Shanghai to protect their rights. In the evening, great wisdom announced that they would sell the above shares to the actual controller's brother-in-law.

People familiar with the matter said that the profits of the precious metals industry made it impossible for the platform vendors to leave. In the past, the spot silver case occurred mostly in developed areas such as Zhejiang. Now many people move to more remote places, such as Xinjiang, Shanxi, Qinghai and other places, and the boss is still the original. "To go to Qinghai and other remote areas to fight a lawsuit, high mountains and remote roads, the cost is too high, many people have to give up their rights." Wang Deyi said.

　 The storm is about to start.

The Ministry of public security has deployed surprise inspections of several commodity exchanges. The move is "more prone to qualitative financial fraud, aiming at precious metal spot trading".

According to Xinhua news agency, last month, the Ministry of public security's criminal investigation department took the lead in deploying a surprise inspection of several commodity exchanges in China, involving many provinces and cities. According to introducing, this action "tends to qualitative financial fraud, the goal is for precious metal spot trading, is directed at silver spot to go."

For this action, the reporter called the Ministry of public security news liaison office, the relevant persons did not disclose more details.

A senior personage revealed that the number of agents and retail cases reported in Shanxi, Liaoning and Chongqing increased since the second half of last year, and the Ministry of public security began to intervene in the spot electronic market. Since the beginning of this year, consolidation has been more stringent and many platforms have been investigated and dealt with.

In a spot called "spot sea", a list of recent suspension transactions or system upgrades has been compiled. Since May 22nd, a total of 24 enterprises have been listed, and 14 new ones have been added since mid June, of which 8 are the most liberal electronic trading companies in Tianjin.

Although spot electronic disk transactions trigger lawsuits. However, a reporter survey found that from now on, the operation of platforms such as Tian Hui, Guangdong precious metals exchange, Kunming precious metals trading, northwest gold exchange and Haixi commodity exchange has been approved by local governments.

As mentioned above, Song Xueyan made a report to the Pudong public security sub Bureau of Shanghai after fruitless negotiations with min Tai. In April 22nd, the Shanghai Pudong public security sub bureau sent a notice that the transaction contract fraud had no criminal facts and was not placed on file.

Later, Song Xueyan called the Tianjin finance office and the sky exchange to protect their rights. The reply of Tianjin finance office is that, according to the feedback from the stock exchange, risk trading and simulation transactions were carried out in advance, while min Tai precious metal is the 166th member of the stock exchange.

Lawyer Hao Dahai told reporters that in the proceedings of the two members of the Tian Tong member who were acting as defendants, the clients demanded the plaintiff as the plaintiff.

A senior gold analyst told reporters that the precious metal trading platform implements a market maker system, that is, subordinate members participate in spot silver trading on gambling, and the trading platform is divided into transactions with subordinate agents, and the two sides share common interests.

Under this background, become transaction Platform members are obviously cost-effective. It is reported that some trading platform members transfer fee reached 15 million yuan, while around 2008 only 500 thousand yuan. Behind it is the support of members' super high profit.