Illegal securities business again active

Absrtact: Prev October rose up to 12%, while the enthusiasm of investors, illegal securities business again active, the securities Company's website has been counterfeit, become illegal securities institutions of the deception platform.

Prev October rose up to 12%, while the enthusiasm of investors, illegal securities business again active, the securities Company's website has been counterfeit, become illegal securities institutions of the deception platform.

Reporter statistics show, Citic, Guotai, Galaxy, national letter, such as many well-known brokers have encountered "Li Ghost", these illegal websites often use the same name as the regular institutions, to "short-term profiteering" as bait, lure investors to bait.

Up to now, including national letter, investment, GF and other brokerages in the official website home page, for illegal web site issued a clarification bulletin, and to remind customers to strengthen the identification and prevention of illegal securities activities.

"Wealth Securities released the latest insider, October 15 inside the main stock has been published in advance of the website, please login www.700448.com inquiries!" After the national day, many investors received a similar message from unfamiliar mobile phone number "bombing", although the company name and the site address is different, but the rest of the same content.

Reporters according to the above message prompts login site to see, home, in addition to display "Wealth securities" eye-catching logo, also has "the member registers", "the Service Hotline", "the authoritative expert", "the financial news" and so on the general content, even includes "the business Registration", "The Record Information", "the legal Declaration" such "authoritative" information.

Only at the bottom of the homepage, another line of small font callout, the site for the "Shanghai Wealth Securities Limited Liability Company" (hereinafter called Shanghai Wealth Securities) copyright.

"This site must be counterfeit. "October 18, the Wealth Securities Information Department related to the site, immediately concluded," We will send a letter to each other immediately to negotiate. "November 2, the above Web site can still be normal access."

High Imitation web site

Almost identical company name, similar website page, today's "Li Ghost" in both form and content, it is not difficult to achieve "genuine".

Take Shanghai Fortune Securities website For example, company name only than registered in Hunan's wealth securities to increase the "Shanghai" prefix, the Web page also has the wealth of Securities logo logo; the bottom of the home, the company address as "Shanghai Xian Xia Road No. 320 Xin da mansion Two Floor", this is the wealth securities Yangtze River Delta region, the only business department- The location of Xian Xia Road Sales department.

In addition, the site in the design also quite a lot of bother, in addition to a scrolling subtitles, dynamic advertising, video windows and other forms, browsing can also click on the title into the detailed page, and even have "expert online" and other interactive plate.

"It looks like a thing", even if the wealth securities in-house employees, "appreciate" after the recognition.

Still doubting? The website, which pretends to be a wealth security, provides a series of "authoritative" information.

First of all, the front page is the middle of a row of "authoritative experts" name, in addition to the "experts" names, photos, text profile, but also the number of the securities practitioners of the qualifications certificate.

The website also has a dedicated "industrial and commercial registration", "Record Information", "Company certificate" and other plates, click to enter after you can see a picture, the content includes "business license", "Organization Code Certificate", "Securities Investment consulting Business Qualification Certificate" and other necessary information, to the company received the awards.

These certificates are issued in a variety of institutions, in addition to the business sector, the SFC, but also includes the "China Stock Association", "Chinese Enterprises Association", "China Quality Credit Supervision Association" and so on.

"Part of it is the real material of our company. "But these are public information and are being publicized on the official website of the company," said the wealth securities correspondent. ”

Reporter comparison found that "Li Ghost" site is not just a simple "borrow", or even part of the content is also "careful" processing.

"Li Ghost" site issued by the Enterprise business license, the company name and registration of the corresponding adjustment, the original is located in Changsha Wealth Securities "air" supremacy of the sea, but retained the registered capital, the number of paid-in funds.

In addition, with the help of Shanghai Municipal administration of Industry and Commerce inquiry system, the reporter also failed to find the corresponding company information license. Industry insiders judged that the "Shanghai Wealth Securities" does not actually exist.

"As for the authoritative expert and the certificate number, it is likely to be used as someone else's identity. Because in accordance with the regulations, the qualifications of securities practitioners also need to be publicized, customers can from the corresponding brokerage site, or China Securities Association website to find such information. Said the wealth securities person added.

Reporter randomly Select a "authoritative experts": Wang Bin, certificate number S0300298710056, "96 into the stock market, the former domestic brokerage asset Management department investment director and a private equity investment director", the website on its introduction.

"No man!" "Whether it is the wealth securities official website, or the Chinese Securities Industry Association web site, the reporter each query points to the same result." On the other hand, the same certificate number is used by Lee Subin, Wangxiaomong, etc.

Even the "Shanghai Wealth Securities" show the office location, in fact, does not exist.

"We have received several investors here," he said. 18th, Fortune Securities Shanghai Xian Xia Road sales staff to the reporter introduction.

This business department is located in Shanghai Xian Xia Road No. 320 Xin da mansion two floor. According to the "Shanghai Wealth Securities" website and its business information, this should be the latter's registration and office address.

"This whole layer belongs to our wealth, and it is impossible to have other companies." In addition, the Office phone provided by this company's website is not a telephone number in our Changning district. The employees told reporters.

As it says, "Li Ghost" website provides hotline 021-29922017, query the Yellow Pages show that the corresponding address should be in Shanghai Minhang.

Circle Money Path

What is the real purpose of the operator when it is so thoughtful to build a fake website?

"22 Trading days to provide 8 of the short-term Dark Horse, the total profit of no less than 65% profit ..." Shanghai Wealth Securities in the home page to play such a tempting advertisement, not only this, investors can even get higher returns, up to a maximum of 250%.

How can it be achieved? The website has the introduction: "The ordinary member is only you in Shanghai Fortune Securities registration Account, cannot see any information, wants to view the service content, please pay to become the senior member." ”

Senior members are also divided into a, B, C, D, the corresponding fee from 998 yuan per month to 3998 yuan per month, can be learned that the number of dark horse also randomly increased, promised income from the total profit of not less than 65% to no less than 180%; In addition, you can pay 5998 yuan monthly dues, in exchange for a maximum of 250% Amazing gains.

The company also provides special services for members not less than 1 million yuan, with a membership fee of 8080 yuan per year.

"How can I guarantee my earnings?" October 18, reporters to the company telephone consultation.

"You may rest assured of this." "A man claiming to be surnamed Wang repeatedly stressed, but did not make any real commitment."

Can I pay by installments? Look at real income. The journalist tried to discuss it with him.

"What's the joke?" We face 18,000 members, each is the same operation, must pay first. Mr. Wang denied the journalist's offer.

"This is obviously a scam. Formal securities companies do not have a fee collection. After receiving the consultation, the Shanghai Office of the Securities and Regulatory Bureau made it clear and suggested that investors who had been cheated would report to the local investigation department.

However, the Shanghai Wealth Securities website also provides a number of members of the actual combat record, the rich fruits of the ordinary investors are difficult to parry.

The company's website claiming that October 18 experts recommend Bao Guang shares, Tianma shares and the color of the shares, of which, Tianma shares on the day to 10.01% trading, the Chinese-color shares rose 4.56%.

So, even if not the real brokerage website, the "Shanghai Wealth Securities" the ability to recommend stocks seems to be excellent.

In particular, the company also made "board commitment": "to join any type of membership, if not to achieve the profit requirements, the company will refund the full membership fees, while compensation for loss of members." Member compensation Matters as follows: 1 million the following (including 1 million) the company to do the full compensation, more than 1 million of the company's compensation 90%, according to the amount of the transaction detailed list shall prevail. ”

Investor Miss Wu once believed in this commitment.

In December 2009, Miss Wu was registered as a member of Shanghai Fortune Securities and remitted a membership fee of 880 yuan to the designated account according to the current payment standard.

In the beginning, Shanghai Fortune Securities arranged for it an analyst named "Li Wu", the certificate number is S0530100010020.

Confirm the analyst "true" identity, Wu according to its request remit out 30,000 yuan as "Internal trader disk Fund". Although the remittance date, "Li Wu" under the guidance of the operation of the stock to the end of the loss, the company or Miss Wu issued 1036 yuan dividend profits.

The next day, Wu received "Li Wu" telephone, said the company will carry out a stock lifting activities, time is 10 days, the final profit in 80%-100%,5 million will be able to enter a share. In its repeated persuasion, Wu continue to remit 20,000 yuan.

"I was on the phone with Li bin and asked him how the stock returns for two days." He said it was pretty good. I also said that after 10 trading days, my 20,000 dollars and dividends will be remitted to me. Miss Wu noted.

But a few days later, Wu again dial "Li Wu" cell phone is shut down, and the website customer service phone immediately shut down.

"50,000 dollars are all cheated. "Helpless Wu to 315 consumer electronic complaint network complaints.

Guard

"This kind of company's general Operation Way, nothing more than collects each brokerage information, makes the false website, cheats the investor or by the regular broker discovers, immediately the facelift Chine." "A broker in the information department said.

"The general investors will not be careful to compare the data, also do not often personally to identify the address to see, or even directly to the securities companies to inquire, these habits are to counterfeit sites to exploit." "The above people introduced.

The face of the endless "Li Ghost" site, the brokerage is also miserable.

"We know that after the existence of fake websites, it is generally the company to send a letter to the complaint." The Wealth Securities Information Ministry Personage tells a reporter.

The fact is that such a negative response is far from touching the "three inches" of "Lee Ghost".

November 2, the reporter reported a half month after the phone report, the disguise of wealth securities illegal website can still be landed. However, if the computer is equipped with real-time monitoring software, it warns the site of risk and recommends that the user close the page.

"There are two main ways to crack down on illegal websites," he said. "GF Securities people to reporters: one is to China Anti-Phishing website Alliance report, if identified as a phishing site, the agency will promptly notify the domain Name Service provider, the direct closure of the site; In addition, the securities companies will be collected information to the regulatory authorities, which will cooperate with the local network supervision and telecommunications departments, as soon as possible to close such illegal web sites.

However, many brokers also admitted to reporters that "eradicate" illegal sites is not easy.

"It is not difficult to do a fake website, just spend hundreds of yuan to lease to a year of cyberspace." "The Wealth Securities Information Department," I have seen a fake our website received complaints, and then changed to other securities companies continue to defraud. ”

In the view of the above, "Li Ghost" a large number of small size, to the regular brokerage clean-up work brought great difficulties, "such companies we find them a lawsuit is not possible." ”

Reporter statistics show that, in addition to Citic, Galaxy and other large brokerages easily encounter counterfeit, similar wealth, such as regional brokerage also began to be "Li Ghost" favor.

Fake site reflects a strong "geographical" color. If in Beijing, "Li Ghost" the name is dubbed "Beijing" prefix, also in Shanghai, Guangzhou and other place, this kind of fake website commonly with "Shanghai XX Securities Company" or "Guangzhou XX Securities Company" appears.

And the content of the high overlap, but also to this kind of fake web site to increase the "face" function.

"June 2002 Company was established, the same year in August through the China Securities Regulatory Commission, the first batch of certified Security Investment advisory qualifications, at the same time, 8 people to obtain securities investment consulting practice qualification; July 2004 Company to join China Securities Industry Association Securities analyst Professional Committee ... January 2008 the company won the China Securities newspaper sponsored the first China Fund industry Taurus Award 2007 "Taurus Consulting Network" title. ”

Shanghai Wealth Securities introduced its own experience, also appeared in Shanghai Oriental Securities, Shanghai Citic Securities and other "peers" body; In addition, these sites in the membership settings are basically the same, only slightly different contributions.

Not to mention the "authoritative experts" share the same certificate number, and the recent Web site recommended stocks, nothing more than the same kind of "Dark horse".

In fact, in Shanghai alone, such sites are no longer in place.

In March 2009, the Shanghai Securities and Regulatory Bureau began to expose the illegal securities business institutions and Web sites, as of this August, the cumulative disclosure of illegal securities website has reached 422.

October 26, the reporter received a message: Ruijin Securities released the latest insider, 27th inside the main stock has been announced early, details please login www.808718.com query. Reporter login found that its content and the Shanghai Wealth Securities website is the same, this imitation is Everbright securities.