About Two Million Loss Of More Than Ten Thousand Leeks, "Illegal Recommendation Stocks" Into The Pit

The Internet "illegal recommendation stocks" has emerged in an endless stream.

Recently, in twenty-first Century, the economic news reporter received a report from investor Xu Liang (pseudonym), who said he was dragged into the stock exchange group and downloaded a stock trading APP called "Zhongcheng securities". Under the so-called "teacher" guidance, Xu Liang bought many stocks on the platform, but after buying, they all suffered a sharp fall and suffered heavy losses. Within a month, Xu Liang's investment amount from about 2000000 yuan to 10 yuan.

In fact, since receiving the call from customer service, Xu Liang gradually fell into the pit of "illegal recommendation stocks".

Xu Liang's experience is not a case. Recently, the illegal securities activities in the society are rampant. CITIC Securities, GF Securities and other large brokerages have posted a large number of phone numbers on the website.

In twenty-first Century, the economic report reporters reopened Xu Liang's case and the industrial chain behind it, and found that there were many loopholes and dubious aspects in the whole process. Xu Liang lamented that in the process of operation, because of the continuous operation of the so-called assistant's independent guidance, there was no chance to stop thinking.

The Internet "illegal recommendation stocks" has emerged in an endless stream. IC photo

Attractive "dancing with Zhuang" plan

The source of the fraud is a strange customer service telephone.

Customer service claims to be a staff member of Zhongcheng securities, inviting Xu Liang to enter the internal stock exchange learning group. After that, customer service added Xu Liang, WeChat, and sent out invitations again.

Xu Liang recalled that from the invitation of customer service, there are the following characteristics.

First, emphasize the professionalism of the group. Informing investors that there are professional teachers in the group will recommend the selected stocks at the right time, and expect three good votes with 8%-12% revenue space. In view of investors' stock with quilt cover, the teacher will make a thorough plan for investors, and regular teachers will also teach relevant technical analysis.

Secondly, retreat to advance, let investors relax their vigilance, inform that they can first concern, reference strength again.

Finally, customer service emphasizes that these recommendations and teaching are free and no longer costs a penny.

At the invitation of customer service, Xu Liang entered a group called private operation. The so-called private operation group is that it claims that the domestic well-known private fund companies have strong financial strength, "insider information", and together with the strength agencies, are willing to bring their customers together to make a fortune.

After entering the group, customer service also inducts Xu Liang to add the WeChat which recommends the teacher, and tells the first 50 addition student, the teacher will send a cow stock, and urges it to add quickly, the quota is limited.

A well-designed trap is waiting for Xu Liang.

In the group, a teacher named Wang Xiang will send stock recommendation and market analysis every day. Xu Liang did not speak much, just silently watching.

At the same time, the so-called stock trading plan is gradually coming out. Xu Liang received a "registration form with Zhuang dance". The entry form reads, "the bull market in the rejuvenation cow has arrived, and the bull market is the main force of the day and the place where it sits." The first two stages of the rejuvenation plan have been successfully completed. The third stage, strive to exceed the profit target! "

At the same time, there are several big words on the application form: "this experience is strictly confidential and evade market supervision." Investors are required to be "clear, organized, disciplined and strongly implemented". The so-called plan also divides four echelons, divides the relative superiority by the fund.

Xu Liang found that there were indeed second days in the stock recommended by the teacher. After wait-and-see for a month, Xu Liang was moved by the mentality of this kind of carrier who pulled the stock price up. Finally, he couldn't help coming in.

But waiting for Xu Liang is not a night's riches, but a nightmare.

What about a good limit?

Under the guidance of customer service, Xu Liang downloaded APP, a securities trading company called "Zhongcheng securities". Xu Liang spent more than 200 gold in the platform within one month, and finally failed to enjoy the joy of trading.

At the beginning of Xu Liang's entry, he really benefited from the new IPO. After tasting the sweetness, Xu Liang bought a total of 5 stocks in the following month, and one of the stocks went into the market 2 times. They all followed the instructions of the assistant. They bought the stock number according to the positions of each person, and were urged to enter the market at a uniform time.

But when buying stocks, it is not a red line that makes people happy, but a continuous drop. Xu Liang bought 5 stocks, which was surprisingly consistent. In general, a buy would plunge 2-3 down limits. The 5 stocks are Nanjing public (000421), Cheng Bang share (603316), Riel (002790), Rambo Technology (603655), and former shares (603813).

Xu Liang has expressed doubts about this, and the teacher's explanation is "wash the dishes", and then will increase the daily limit. In this case, Xu Liang is obviously unwilling to cut meat.

Even more fatal is that Xu Liang bought shares and added leverage. The leverage ratio was as high as 1:10, and he paid 1.8 per cent interest per day.

Xu Liang is not willing to be liquidated, waiting for the opportunity to rebound, so he can only continue to add credit, and invest about 2000000 in all.

Until the end of May, customer service also informed Xu Liang to buy another stock, wing Yue Technology (603879). If Xu Liang bought it on that day, the stock did rise second days, or 8.12%, but it will experience 5 5 days after the next 5 days.

Xu Liang has a bit of a wake up call: what's the reason for a dealer to pull up the trading limit? Their real purpose is to allow investors to enter the market at a high price. "I have been guided by the so-called assistant for a long time without stopping to think. I have been saved 6 times. I believe that every time I ask how much the warehouse is and how much money I have, I even report it honestly."

Why does the stock recommended before the teacher limit? When you arrive at your place, you limit it continuously. Xu Liang initially thought that he had mishandled himself.

In fact, according to market participants, those trading stocks may be just traps designed carefully.

Modifying the closing rules at any time?

In addition to buying the abnormal phenomenon of limit down, what are the strangeness of the whole operation process?

Xu Liang recalled that Zhongcheng securities was equipped with customer service manager for customers, specifically answering various questions of trainees. But many operating rules and regulations are not publicly stated, and there is no risk hint of operation.

First of all, the city securities company is doing financing and stocks, and the leverage ratio of financing is as high as 1:10. The reporter consulted many people in the industry, the level of financing leverage of regular brokerages is relatively low, and it also needs to meet certain conditions.

A market insider familiar with the financing business said, "this has actually involved OTC distribution. It is not a regular financing channel. The leverage ratio at 1:10 is too high, generally higher is 1:1, and the interest on the OTC is higher than the normal financing business."

Secondly, the so-called Zhongcheng securities operation system has two systems: mobile version and computer version. After each stock is bought, the system has a default setting price, but it will not be very low. In order to ensure that the stock price is not lowered, it can manually modify a desired stop loss price.

Xu Liang found that if the computer version operation set any stop loss price, the prompt settings were successful, because the design of a low enough stop loss price, Xu Liang was very relieved, and found that it was still liquidated. And the manager of Zhongcheng securities told Xu Liang that if you want to set up a lower stop price range, you must add credit, and you must operate the phone.

Xu Liang has a feeling of being cheated. "Why do you set up a computer successfully?"

In the process of additional margin, Xu Liang also found strange things.

In order to keep the stock, Xu Liang continued to add credit, but after adding 5 times, he found that it was still liquidated. When Xu Liang asked the manager again, he knew that the additional credit limit was limited.

Xu Liang has repeatedly confirmed with the staff of the "securities" company that if the stock is liquidated, is the credit card being levelled off? Xu Liang was clearly informed that credit is the key to controlling the risk of the position, not because the stock is closed, and the additional credit will automatically return to the account.

But this is not the case. Once the stock is closed, the additional credit will also be lost at the same time. The more the additional credit will be, the greater the loss will be.

After a month of trading, Xu Liang was unable to make additional margin and decided to leave. At this time, Xu Liang's about 2000000 principal amount is only about 100000.

This is the only time for Xu Liang to pay the gold. "The arrival time is relatively late, the first day of the morning application, second days in the afternoon to arrive at the account, the remittance account is Guangdong letter exchange Agel Ecommerce Ltd."