British media: Chinese amateur speculators investing in commodities losses | | online trading of commodities _ news
Summary: He Xiaolun said and several other investors, China suddenly in recent years there have been many online commodity trading platforms, they are fooled by this type of trading platform.
Reference news, June 12 British media said that in order to search for harvest the excess return of a bright future, aged 48 years old businessman He Xiaolun (sound) since August last year in building a platform of Shaanxi non-ferrous metal exchange trading in oil. But in the next five months, he has lost nearly 3 million Yuan.
Reuters reported on June 7, He Xiaolun said: "at first I lost thousands of dollars. Board of trade consultant let me continue to put money in, also I increased the frequency of transactions. ”
Reports said the Exchange did not respond to Reuters questions. The consultant said trading decisions are made by the customer, if you lost money were not in the wrong exchange.
He Xiaolun said and several other investors, China suddenly in recent years there have been many online commodity trading platforms, they are fooled by this type of trading platform. Some online commodities trading platform also using Internet dating sites to attract customers.
The country's securities regulator said this trading platform a strong speculative, high risk, causing heavy losses to many customers.
The CSRC also warned that there are a large number of such complaints and disputes relating to the Exchange, which posed a threat to social harmony and stability.
Reports that a series of financial scandals in recent years, the growing size of retail investor groups for the loss of life savings were extremely angry, this headache for authorities.
Online business
Reported growth was exposed cracks in the financial system, defaults are spreading.
Beijing recognizes the risk and has launched a nationwide campaign against fraudulent investments. But the new speculative hot spots emerge in speeds as fast and was shut down.
This year, many small investors have flocked to commodities markets, and commodity trading company to increase marketing efforts, sales representatives on sales calls, promised monthly returns of up to double digits, many retail investors finally are in the regional stock exchanges.
Reports of online dating sites has become a hard sell of some trading companies popular channels.
Many users have been met on a dating site who lured engaged in commodities trading, they think it may be developing feelings. But their fate is usually loss of tens of thousands of Yuan, and then realized that this romantic relationship is a commercial activity.
A major Chinese online dating company executives said: "this has been the biggest scam types on our site. ”
The Executive said, the site has more than one team dedicated to account for wrongdoing handicapping, but these account for the new name appeared again.
Lack of supervision
According to Euromonitor data provided by the company showed that by the end of 2015, China more than 350 independent exchange more than $ 4.5 trillion of annual trading volumes in spot commodity. From 2011 to 2015, the volume of annual growth as high as 35%.
According to Jefferies Investment Bank estimated that China currently has more than 600,000 persons actively engaged in spot trading of commodities.
However, while the major commodity futures markets last month's round of turmoil prompted regulators to "speculation" to respond quickly, but minimal supervision on small regional exchanges.
Although the CSRC is engaged in such transactions last month warned the risks facing investors, but regulators say, not its duty to regulate such exchanges. SFC's authority in Shaanxi Province, an official said: "it is the responsibility of local governments. ”
Reports that disgruntled investors and some analysts said this led to frequent conflicts of interest, because many small Exchange of background is local government.
Hentai futures analyst said: "these exchanges is the local taxpayer, so they have local government escort. In addition, they are not subject to the SFC's supervision. This is a regulatory loophole, many small retail money is at risk. ”
Last month, the SFC issued a warning, said some regional exchanges violated stock trading rules.
For example, some Exchange day trading with customers, but only allowed to intraday trading of futures trading.
Reported Reuters He Xiaolun complaint Shaanxi non-ferrous metal contact on the Exchange Superintendence of securities and Shaanxi, but issues raised was transferred to the local government.
Says an official from the Department of local government financial management is to understand the situation, but "this is very complex and will take some time." (Compile/Wang Chao)
Responsible editor: Liu Debin SN222
Article keywords:Commodity online trading
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英媒:中国业余炒家投资大宗商品损失惨重|大宗商品|线上交易_新闻资讯
核心提示：何晓伦等多名投资者说，近几年中国突然出现了很多在线大宗商品交易平台，他们被此类交易平台骗了。
参考消息网6月12日报道 英媒称，为了追寻收获超额回报的美好未来，现年48岁的商人何晓伦(音)去年8月开始在陕西有色金属交易所打造的平台上从事石油交易。但在随后的五个月里，他损失了近300万元人民币。
据路透社6月7日报道，何晓伦说：“一开始我损失了几千块钱。交易所的交易咨询师让我继续往里投钱，还指导我加大了交易频度。”
报道称，该交易所没有回复路透社记者问询。那名咨询师称，交易决定是客户作出的，如果赔了钱错不在交易所。
何晓伦等多名投资者说，近几年中国突然出现了很多在线大宗商品交易平台，他们被此类交易平台骗了。有些在线大宗交易平台还利用互联网交友网站吸引顾客。
该国证券监管机构称，通过此类平台进行交易投机性很强，风险很高，已给很多客户造成了严重损失。
中国证监会还警告说，存在大量与此类交易所有关的投诉和纠纷，这对社会和谐和稳定构成了威胁。
报道称，近些年发生了一系列金融丑闻，规模不断壮大的散户投资者群体对损失毕生积蓄感到极为愤怒，这让当局头疼不已。
在线交易热
报道称，增长持续放缓暴露出中国金融系统存在的裂痕，违约现象在不断蔓延。
北京认识到了这些风险，并已针对欺诈性投资行为发起一场全国性运动。但新投机热点涌现的速度与被关停的速度一样快。
今年，很多小投资者纷纷涌入大宗商品市场，而随着大宗商品交易公司加大推销力度，销售代表在推销电话中承诺月回报率可高达两位数，很多散户投资者最终都进入了地区性现货交易所。
报道称，在线交友网站也成了一些交易公司进行强行推销的流行渠道。
很多用户都被在交友网站上认识的人引诱从事大宗商品交易，这些用户认为这样做可培养感情。但他们的下场通常是损失数万元，然后才意识到这种浪漫关系完全就是一种商业行为。
中国一家主要在线交友公司的高管说：“这已经成了我们网站上最大的骗局类型。”
这位高管说，该网站有多个团队专门负责为从事犯罪行为的账户设阻，但这些账户换了新名字后又出现了。
监管力度不足
据欧睿信息咨询公司提供的数据显示，到2015年年底，中国350余家独立交易所的年均大宗商品现货交易额已达4.5万亿美元。从2011年到2015年，交易额年均增幅高达35%。
据杰富瑞投资银行估计，中国当前有超过60万名积极从事大宗商品现货交易的人员。
然而，虽然主要的大宗商品期货市场上月出现的一轮动荡促使监管机构对“投机行为”迅速作出回应，但对小型地区性交易所的监管力度仍然微乎其微。
尽管中国证监会上月就从事此类交易的投资者所面临的风险发出了警告，但该监管机构表示，对此类交易所进行监管并非其职责所在。证监会陕西监管局一名官员说：“这是地方政府的职责。”
报道称，心怀不满的投资者和一些分析师表示，这种局面导致频频出现利益冲突，因为很多小型交易所的后台都是地方政府。
恒泰期货有限公司一名分析师说：“这些交易所都是地方政府的纳税大户，因此他们有地方政府保驾护航。此外，他们也不受证监会的监管。这是一个监管漏洞，很多小散户的钱都因此处于危险之中。”
证监会在上月发布警告时称，一些地区性交易所违反了现货交易规则。
比如说，一些交易所与客户进行日内交易，但只有期货交易允许日内交易。
报道称，路透社记者就何晓伦投诉陕西有色金属交易所一事联系了证监会陕西监管局，但所提问题被转到了当地政府。
当地政府金融管理部门的一名官员表示正在了解情况，但“情况十分复杂，需要一定时间”。(编译/王超)
责任编辑：刘德宾 SN222
文章关键词： 大宗商品 线上交易
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