Who Is Behind Li Gui'S "Zhongcheng Securities"? Or Looming The ST Busen Controller.

The teacher was brought into the stock exchange learning group. After buying, the stock plummeted, and the loss was not enough to increase the funds. Eventually, the stock was directly closed. Xu Liang recalled that the scene on the so-called "Zhongcheng securities" trading platform was still lingering with fear.

"From April 30th to May 25th, less than a month invested about 2000000 yuan to buy 5 stocks such as Nanjing public and city-state shares. At the same time, they were urged to enter the market quickly, and all of them were fully loaded. However, when they bought, they even fell 2-3 down limits". Even if they had not enough time to add credit, they were directly liquidated, leaving only about 100000 yuan, Xu Liang mentioned.

Then, what kind of company is Lashi Liang joining the "city stock exchange learning group" Zhongcheng securities? Does it have the compliance qualification of securities companies? In this regard, twenty-first Century economic report reporter launched an investigation.

Check fake securities dealers without this number.

Reporters on the Internet search "Zhongcheng securities" four keywords, jumped out a lot of description as "Zhongcheng securities can not get out of gold formal?" No mention of fraud! "Zhongcheng securities teacher's belt is not formal! I personally expose the loss of insider repeatedly". "Zhongcheng securities amazing hoax secret! Real insider exposure!" and other questions.

Search City Securities official website ( Http://zhongchengzq.com/index.html It can be seen that the official website homepage jumps out several blue big words "creates your wealth anytime, anywhere". The next line is written with the letter, "join the Zhongcheng securities, increase your investment".

According to its official website, the global office of Zhongcheng securities is located in Ping an international financial center, Futian District, Shenzhen. However, it has no specific address. It lists the sections of investment capability, investment process, more relevant information, latest market news, and details, but it is hard to find a substantive introduction to the company by clicking into it.

Official website also marked a complete set of transaction processes: including "landing City securities assets official website", after downloading transaction software and downloading transaction software, reading investor transactions and risk tips, submitting credit securities account application forms to official mail boxes, or related staff, completing the credit rating audit, signing appropriate agreements, financing and financing. The contract, completes the account registration, then enters the account, infuses the fund and so on steps.

However, the reporter inquired about the official website of the China Securities Association, and there was no such "Zhongcheng securities" in the 133 securities companies that put public information on record.

It is interesting to note that there is a line of English characters at the bottom of the official website of the central city securities company, which means that "this advertisement has not been examined by the Singapore monetary authority".

According to Xu Liang's recall, there are many strange points in the operation system provided by Zhongcheng securities. For example, "the operating system has a mobile version and a computer version. After each stock is bought, the system has a default setting stop price. In order to ensure that the stock price is down, it is not possible to liquidate the stock, it can manually modify a desired stop loss price, and if the computer version operation is to set any stop loss price, The computer prompt settings are successful, and the price automatically jumped out is the stop loss price you set.

But after being liquidated, it was told by the customer manager, "if you want to set up a lower stop loss price range, you must add credit. You must use cell phone operation. It is effective to set the price range according to the stop interval automatically generated by mobile phone."

As a matter of fact, after buying 2-3 shares, the stock market will not be liquidated. "Constantly adding credit, but after 5 additional times, it will be closed. Even if the money is added, it can only be watched."

In addition, to Xu Liang's confusion, "the name and account of each entry are different. The gold access channel is updated every day, and there is a special reminder that the other person requests to enter the gold according to the latest gold access every day, otherwise the consequences will be conceited.

A market analyst pointed out that "this is a typical investment market in the stock market fraud mode: cheaters want to set up Fala client - build group - talk about stocks - group speculation or other products - class opening - behind the scenes manipulation - causing huge losses to customers after the dissolution of the group - fraudsters collective concealment."

"These platforms often recommend investors to set up special accounts. At the beginning, teachers are arranged to make profits with the retail investors and try to induce their friends to invest more, and other investors increase their investment. After paying the bill again, the customers suffer heavy losses." The analysis pointed out.

A similar scene is also being staged recently.

In June 3rd, investors broke the news to the media that Shengyang's share price changed behind or swindled. On the same day, there were multiple micro signals in different live stocks, and strong recommendation of Shengyang technology. The stock holders claimed that the share price would break out in an instant, and suggested that all stockholders should rush quickly. But in fact, Shengyang technology shares turned short after trading briefly in the morning, and finally closed down.

ST what is the role of Busen real controller?

It is worth mentioning that Xu Liang showed a remittance account of "only about 100000 of the final payment" to reporters. The company headed up to a company called "Guangdong letter Agel Ecommerce Ltd". Behind it, there appeared a ST Busen controller.

According to the twenty-first Century business reporter's enquiry, Guangdong's mail exchange is known as the "third party payment service provider", which includes "convenience payment, bank card collection, innovative payment" and so on. At the same time, it integrates financial institutions such as commercial banks to provide innovative payment terminals under the line and online.

Guangdong Xinhui official website ( Http://www.xhepay.com/ It was set up in Zhuhai in March 29, 2012, with a registered capital of 30 million. It founded the leading domestic innovative third party payment brand -- letter payment. In 2013, it obtained the "payment business license" issued by the people's Bank of China, and became a member of the China payment and liquidation Association in the same year. In May 2017, it was purchased by Yi Lian Hui, and became a member of easy linked China group. It continued to provide convenient and comprehensive payment services for small and medium sized businesses in Guangdong Province in the payment area.

Qixin Bao inquires business information. The Guangdong letter exchange address is located at 6 East Tower, No. 12, construction road, Tianhe Software Park, Guangzhou. There are 5 shareholders. Yi Lian Hui (Beijing) Technology Co., Ltd. is a major shareholder, holding 60.4%, natural person Wang Donghong, Yujiang County Fang Kun business consulting Center (limited partnership), Yujiang County Fang Jin Business Consulting Center (limited partnership), Yujiang County Fang Heng business. The consultation center (limited partnership) holds 9.9% of the total.

After penetrating the shareholding structure, Guangdong Xinhui real control name is Wang Chunjiang, and Wang Chunjiang is more familiar with another identity, is ST Busen real controller, chairman.

In May 28, 2019, ST Busen disclosed the announcement on the progress of the auction of the shares held by the controlling shareholders and the prompt notice of the changes in the rights and interests. Beijing Dongfang Heng Zheng technology and Trade Co., Ltd. (Dongfang Heng Zheng) acquired 22 million 400 thousand shares (16%) of the original controlling shareholder of the company, which was held by the company at the judicial auction, and became the largest shareholder in Chongqing. Changed to Wang Chunjiang.

In September 2019, Zhao Chunxia, former chairman of ST Busen, resigned from his post. In October 2019, Wang Chunjiang was elected the new chairman of ST Busen.

Public information shows that Wang Chunjiang, 36, graduated from Northwestern Polytechnical University with an undergraduate degree in computer science and technology. In 2007 -2011, June, Microsoft Co., Ltd. engaged in product design and project management. Since September 2011, the chairman of Ren Yi Hui Hua (Beijing) Technology Co., Ltd. is responsible for financing the company, studying the development route of the decision-making company, and planning the company's products.

It is interesting to note that there are also many doubts about Guangdong letter exchange in the market. For example, in May 25th, on a complaint platform, a Mr. ho told himself that he had mistreat the illegal platform "pig killing disk" in March this year, and demanded the third party payment to return the loss.

Mr. Ho said that money was paid through a licensed third party payment institution. After the UnionPay, it was learned that the third party payment platform was paid by Guangdong mail exchange. In accordance with the people's Bank of China law, the third party payment shall not directly or in disguise provide a clearing channel for illegal platforms such as Internet gambling.

"In May, we contacted the mail transfer service and provided all the information on the odd number. They said they would contact the merchants for a refund. Now the time has passed for more than half a month, and the phone is not in touch."

Just a few days ago, the Hangzhou police knocked out a "gang killing" type of telecom network fraudulent criminal gang, which is almost exactly the same as that of Xu Liang.

After special investigation, the police quickly grasped the organizational structure and personnel situation of the company, involving more than 30 similar cases throughout the country, with a value of over 400 yuan.

The involved company colluded with overseas "pig killing" telecom network fraud Gang to build WeChat group deception and provide "drainage" service for overseas fraudulent gangs.

When the company purchases the information registered by the securities company on the Internet, the salesperson will call the stock user (the phone called "95" at the beginning) by the specified "word skill". If the customer is interested, he will apply for a friend with WeChat, and then drag the victim into the stock market. There are five kinds of people in the group, such as salesmen and customers. Among them, the "mentors" in the group use the specialized words and methods to deceive the customers' trust with the customers who hold the stocks, and then recommend a stock financing platform for the "Zhongcheng securities".

Xu Liangzheng was on the "cut" trip.

According to Xu Liang's experience, a securities practitioner said, "this probability is a Swindlers Company. A broker needs a licence. Only through the examination of the SFC is it eligible to engage in the relevant brokerage business. The company without qualification will not even submit the bill to the exchange, and the money will be lost if it is recharged, probably the virtual disk."

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