Network investment turmoil: the app fried silver 8, clever cheat phone number-invest, scams-IT information
Classic bridge the movie Boiler Room, with Vin Diesel, 1 minute later, Jacob doctors decided to listen bought 2000 shares. The same scene repeated, just call into precious metals, crude oil investment company marketing personnel. "The country, where the phones have sometimes received three or four a day, weekend or after 9 o'clock in the evening but also received a phone call", a stock investor in Sichuan said, first ask you do not stock, and then recommend to you gold or oil spot.
Recently, the SFC published illegal securities and Futures risk disclosure, "here reminding investors, before making investments in, please be sure to clearly understand the trade rules, investment risk, in case of fraud, losses. Please resist the usurious temptations, away from the trap illegal futures activity. ”
21st century business Herald reporters found that in terms of market structure, also was traded, mechanisms, cash investment basically copying the Securities and futures market, but brokers by investment banking company. But relative to futures, a high risk stock investments, part of platform oil spot leverage as high as 33 times.
In addition, the spot market is constantly "evolve", such as the authenticity of the website through the trading platform, get investor contact, and evolved through the silver speculation, new varieties of crude oil, "Ed silver, 10 Yuan with 8 fried oil" has become the spot "micro-" the classic slogan.
Investment in the network of "mihunzhen"
Now in stock investment ads deceptive, especially the skeptical crowd. Previously part of "black platforms" have been exposed, which makes many of the sponsored links itself to play "search platform true and false" ads.
On June 21, the reporter turned to "investment platform cloud" website, after you submit your phone numbers and SMS verification code, did not get the query results you want. But 20 minutes later, the reporter got a call from Guo Qi precious metals company in Guangdong Province, and its sales of oil spot.
The above non-isolated cases, spot advertising for mobile APP is the worst-hit areas.
In some information to the client, for example, its stock channels including a "stock you can buy these stocks, or regret for three years" of advertising.
After clicking the enter, requiring investors to add micro-signals, which signals the final point is a name for "trading Board with skills" of the public, another point to the personal account of a precious metals investment platform.
Guangxi liuzhou company Wang Yu (not his real name), equity investments in 2015, after the stock market crash, in September of that year in crude stock investments, total deposit of 400,000 yuan for the period, until December 2015 when the principal only 51900.
"In the beginning is the recommended stock, I can see half a month's time, their recommended stocks performed very well. After the stock market crash, stock recommendations will often publish profitable delivery of crude oil, after seeing higher profits, we will proceed to oil investment. "Wang Yu told reporters.
So Wang Yu to withdraw all the money in the stock market and into the oil spot. "The instructor does not make buys notification when bought, sold to screenshots send after them. "Wang Yu said.
In the "professionals", under the guidance of Wang Yu eventually blowing up.
On September 23, 2015, Wang Yu day loss of 140,000, "400,000 miles, has a hundred thousand of their funds, the rest are all credit cards, borrow from friends, has been reported to the police in Guangxi. ”
It is to be noted that the current "stock rights" as the theme of the QQ Group number, Member of many hundreds of people, leaving dozens of people.
However, while the positive rights of investors, the other side is the Stock Exchange continues to "innovation".
21st century business Herald reporter noted, stock investment has evolved out of the new varieties of "micro-fried silver letter", there's no need to open an account, just after public attention to micro-letter, after you fill out the phone number, password and verification code, you can trade directly.
Its trades subject to silver, mainly crude oil, equivalent to foreign markets "mini" futures contracts, such as 100g silver deposit for 8 Yuan/hand, 0.1 ton crude oil deposit is 10 yuan per hand.
21st, at 18 o'clock, the reporter before the adoption of the "micro-" open long 1 100g silver coins, to the morning loss of 28%.
Stock agency "transboundary" busy
Play a "broker" role of the investment company, also in search of business diversification. Some areas of investment firm not only out of stock and cash, set outside futures, even equipped with Chinese business at the same time.
21st a group of staff who claims to be a silver, "said customers in 3 to 5 days, gained 8 to 20 points, but investors ' positions after profit, you need to return the profit part 40% financial advisory fees."
22nd, at 10 o'clock, this staff reporter the day steam mode is recommended (002510. SZ)。
"Companies are mainly Daqing crude oil index, commonly known as ' oil ', but if investors are copper, asphalt, gasoline demand, or through the company to operate. "Guo Qi, Guangdong marketers say.
Terry business consulting company in Sichuan province who said "company NYSE, crude oil futures, gold futures, as well as Hong Kong's Hang Seng index futures trading, crude oil, gold deposit is 2000, 1800 Yuan per lot. ”
In addition, TERI also provides a maximum of 5 times leverage matching funding, and agent services. Requirements for franchisees and the company is also quite interesting-"investment habits of friends and relatives around, like playing cards friends and more. ”
Reporters found that domestic stock market structure consistent with the Securities and futures markets are made up of exchanges, brokers, and brokers can even search for "intermediate" line of development.
Just compared to regulatory pressure for increased brokerage, stock brokers undoubtedly better than many, almost no regulatory body.
"As long as the Exchange pay a security deposit, you can obtain membership" with business losses, Zeng Kefan and those intending to intervene in Daqing in business investors, said annual turnover of some exchanges will require agents need to reach a certain standard, "but not be completed nor the agent eligibility. ”
According to this, current Daqing crude oil stock investors many, mainly concentrated in the petroleum building nearby, "I know that probably has more than 10, small hasn't counted. ”
SFC noted in the risk, "some local exchanges, petroleum, gold and silver spot trading in the name of, to high returns ways to persuade the customer to conduct futures trading transactions, some still tricking investors frequent trading to earn huge fees, and some are even betting transactions with investors, causing investor losses. ”
As a marketing gimmick to higher returns, which is far lower than the futures margin criteria.
21st century business Herald reporters learned that crude cash security deposit charged at the standard between 2% to 5%, to 3% Guo Qi, Guangdong standard, gearing up to 33 times.
Is proportional to the benefit and risk, once the transaction object appears rises and falls, investors are not embedded in a timely manner stops tend to quickly "blowing up".
In addition, compared with the regular futures, part stock investment fees are several times higher than. According to the survey, crude spot fees standard in "seven" to "ten II", and as oil products and raw materials of asphalt during future charges on only one out of 10,000.
In addition to the features of high leverage, higher fees, stock brokers also use network Studio, explaining the technical analysis and offer suggestions.
网络投资乱象：
微信炒银8元起，巧骗
手机号 - 投资,诈骗 - IT资讯
电影《开水房》经典桥段，在与范·迪塞尔通话1分钟后，雅各布医生便决定听从建议买入2000股。同样的一幕如今不断上演，只是打电话的变成了贵金属、原油投资公司营销人员。“全国各地，哪里的电话都有，有时候一天能接到三四个，周末或者晚上9点以后还能接到电话”，四川一位股票投资者介绍称，先是问你做不做股票，然后再向你推荐黄金或者原油现货。
近期，证监会发布非法证券期货风险警示，“在此提醒广大投资者，在进行投资交易之前，请务必清楚地了解有关交易规则、投资风险等，以防上当受骗，遭受损失。请自觉抵制高利诱惑，远离非法期货活动陷阱。”
21世纪经济报道记者调查发现，无论从市场架构，还是交易品种、机制上，现货投资基本照搬了证券、期货市场，只是经纪商由一些投资理财公司充当。但相比于期货，现货投资无疑风险更高，部分平台原油现货杠杆率高达33倍。
此外，现货市场也在不断“进化”，如通过网站查询交易平台真伪的方式，套取投资者联系方式，以及演变出通过微信炒银、炒原油的新变种，“8元炒银、10元炒原油”已成为现货“微盘”的经典广告语。
网络投资“迷魂阵”
如今现货投资的广告具备迷惑性，尤其是对持有怀疑态度的人群。此前部分“黑平台”相继被曝光，这使得很多推广链接本身打出了“查询平台真假”的广告。
6月21日，记者打开了一家名为“投资平台云数据”的网站，在提交了手机号和短信验证码后，并未得到想要的查询结果。但20分钟后，记者就接到了广东国祺贵金属公司的电话，其所推销的正是原油现货。
上述情况非孤例，手机APP也是现货投资广告的重灾区。
以某资讯类客户端为例，其股票频道便包括一条“股民可大胆买入这些股，否则后悔三年”的广告。
点击进入后，要求投资者添加相关微信号，而该微信号的最终指向则是一个名为“涨停板跟庄技巧”的公众号，另一指向则为某贵金属投资平台的个人账户。
广西柳州公司职员王宇（化名），原本进行股票投资，2015年股灾后，当年9月介入原油现货投资，期间入金总额40万元，至2015年12月出金时，本金仅剩下5.19万元。
“一开始是推荐股票，我观察了半个月的时间，他们推荐的股票表现都很好。股灾后，推荐股票的人便时常发布原油获利的交割单，看到高利润后，便开始进行原油投资。”王宇告诉记者。
于是，王宇将放到股市里的钱全部取出，并投向原油现货。“指导老师不让随便买，让买的时候再通知，成交后还要截图发给他们看。”王宇介绍称。
在“专业人士”的指导下，王宇最终爆仓。
2015年9月23日，王宇当天亏损14万，“这40万里，自己的资金有十几万，其余都是刷信用卡、找朋友借的，现已向广西警方报案。”
需要指出的是，目前以“现货维权”为主题的QQ群数量众多，成员多则数百人，少则几十人。
然而，一边是投资者的积极维权，另一边则是现货交易所的不断“创新”。
21世纪经济报道记者注意到，现货投资已演变出了新变种“微信炒银”，无需开户，只需关注微信公众号后，填写手机号、密码和验证码后，便可以直接进行交易。
其交易标的以白银、原油为主，相当于国外市场的“迷你”期货合约，如100g银币的保证金为8元/手，0.1吨原油的保证金为10元/手。
21日18时，记者通过前述“微盘”，开仓做多1手100g银币，至次日凌晨，已亏损28%。
现货机构“跨界”忙
扮演着“经纪商”角色的投资公司，同样在寻求业务的多元化。部分投资公司不仅涉足股票、现货领域，甚至还集外盘期货、配资业务于一身。
一位自称银创集团的工作人员21日表示，“保证客户在3到5个交易日内，获利8至20个点，但是投资者平仓获利后，需要返还获利部分40%的资金作为咨询费”。
22日10时，上述工作人员向记者推荐了天汽模（002510.SZ）。
“公司主要是做大庆原油指数，俗称‘龙油’，不过投资者若有铜、沥青、汽油的需求，也可以通过公司进行操作。”广东国祺营销人员称。
四川泰瑞信达商务咨询公司人士则介绍称，“公司代理纽交所原油期货、黄金期货，以及香港恒生指数期货交易，原油、黄金每手保证金分别为2000元、1800元。”
此外，泰瑞信达还提供最高5倍杠杆的配资，以及加盟代理服务。而该公司对加盟商的要求也颇值得玩味——“身边的亲戚朋友有投资习惯的多、喜欢打牌的朋友多。”
记者调查发现，国内现货市场架构基本与证券、期货市场保持一致，均由交易所、经纪商组成，而经纪商甚至还可以寻找“居间人”，发展下线。
只是相比于监管压力骤增的券商来说，现货经纪商的日子无疑要好过许多，几乎不存在监管主体。
“只要给交易所缴纳保证金，便可以获得会员资格”，因生意亏损，而有意介入代理业务的大庆投资者曾可凡介绍称，有些交易所也会要求代理商每年交易额需要达到一定标准，“不过就算完成不了，也不影响代理资格。”
据其介绍，目前大庆市内原油现货投资机构众多，主要集中在石油大厦附近，“我知道的大概就有十几家，规模小的还没算进去。”
证监会在风险提示中指出，“一些地方交易场所，打着石油、黄金、白银等现货交易的旗号，以高额回报等方式劝诱客户以类期货交易方式进行交易，有的还诱骗投资者频繁买卖以赚取巨额手续费，有的甚至与投资者进行对赌交易，造成投资者损失。”
而作为营销噱头的高回报，其根源在于远低于期货的保证金标准。
21世纪经济报道记者了解到，目前原油现货保证金收取标准在2%至5%之间，以广东国祺3%的标准计算，杠杆率也达到33倍。
收益与风险成正比，一旦交易标的出现暴涨暴跌，投资者若未及时预埋止损单，往往会迅速“爆仓”。
此外，与正规期货相比，部分现货投资手续费要高出数倍不止。据调查，目前原油现货手续费标准在“万七”至“万十二”之间，而作为原油下游产品的上期所沥青期货手续费则仅有万分之一。
而除了高杠杆、高手续费的特点外，现货经纪商还会利用网络直播室，讲解技术分析，并给予实盘操作建议。