Recently, the Hangzhou police destroyed a large recommendation stock fraud gang, arrested more than 50 suspects, and seized a large number of computers, books, and a large number of words. Through the so-called "master" stock recommendation, the gang lured investors into the stock trading platform set up by the gang to defraud money, involving an amount of 10 million yuan,

Enthusiastic people recommend both stocks and stock trading platforms

According to the victim Mr. Hong, he usually likes to fry stocks by himself. One day in February and March this year, a self-proclaimed Mr. Yu called him and said that he could recommend stocks. After he made friends with Mr. Hong, he often sent Mr. Hong some screenshots of stocks with a pleasant rise. And said that the operation here is faster than the ordinary account operation to make money, there are funds.

Thinking of a stock teacher, there are 10 times the leverage of the platform, in front of the huge temptation, Mr. Hong invested 20,000 yuan in the platform, with Xiaoyu recommended "Teacher Su" began to invest in stocks. At the beginning of the income can also be, but the second week is not good, close the position of three votes, basically the 20,000 yuan is almost flat.

Under the guidance of the master, all the way to invest money all the way to lose

10 times the leverage also made the liquidation of the position to be caught off guard, Mr. Hong then found the Xiaoyu who contacted him at the beginning to ask about the situation, the other party said that if 10 times the leverage made money, now the loss is small money, and in order to help him recover the loss, you can also recommend him more powerful "special good ticket" "Teacher Liu stock team". After following the senior recommendation teacher of the "Liu Teacher's recommendation team", the other side began to urge him to increase investment, saying that he would give him an interest-free week or two weeks when he entered 50,000, because the recommendation teacher would collect interest every day. Under various inducements, Mr. Hong successively invested 30,000 yuan. I wanted to make a lot of money with the new stock recommendation teacher, who knows that one of the three stocks Mr. Hong bought fell directly to close the position the next day, and the other two are continuing losses.

Under the layers of fraud gangs, Mr. Hong will be on hand 80 thousand yuan all invested in, until this time, Mr. Hong still feel that the loss is their own stock technology is not good, not aware, has been communicating with themselves is actually a fraud gang. Until he received a call from the police, only to know that the fraud gang has been captured by the police, he has been cheated.

Stock trading platforms are completely virtual, and investment funds flow into the pockets of scammers

According to the police disclosure, the fraud gang pretended to be a stock expert, and many victims like Mr. Hong cheated into their stock trading platform. However, this platform is not only illegal, it is also completely virtual, and the funds invested by the victims do not flow into the stock market, but completely into the account of the platform.

It is understood that most of these stocks will fall, and after the victim bought ten times the leverage, so the principal will soon lose, deceived to think that it is lost in the stock market, in fact, the money will go to the pocket of the criminal suspect. It is worth noting that from the beginning of the contact with the cheated salesman, to the late stock recommendation teacher, all are the stock trading platform to find, responsible for looking for customers to play the stock agent.

Special reminder

"Expert guidance", "short-term news", "dark horse market", "first make money after sharing"... Nowadays, the network social platform is full of a large number of stock recommendation information, mixed. The common method of fraudsters is often to lure money first and then dig a pit.

In particular, after encountering similar scams such as "stock recommendation fraud", it is necessary to call the police in time. In the encounter of the recommended stock routine, if a time is not clear, must be careful, do not listen to the "recommended stock" word. Investing is a very prudent thing to do, don't imagine that you can make a high return without putting in the effort. Whether it is investing in stocks or financial derivatives, we must choose a compliant trading platform, which is an important prerequisite for ensuring the safety of funds.