Seven advisory bodies filed for inspection securities black-mouthed interest chain emerged

Out of the mix, is always to return.　　Even if they are not "teachers out of Doors", they are the same as the official "compliance" coat, even if some of their companies in the annual inspection of the relevant departments, the smooth release of no suspense.　　June 28, the CSRC officially announced the National Securities advisory body as at the end of May, the list of 98 securities advisory bodies, a total of 7 securities investment advisory bodies in the case of illegal violations, are filing for inspection. The 7 companies listed above include Beijing Jubilee Securities Investment Consulting Co., Ltd. (hereinafter known as Beijing Jubilee), Guangdong bailing letter Investment Management Co., Ltd. (hereinafter called "Guangdong Lark"), Jiangsu Modern assets Investment Management Consultant Co., Ltd. (hereinafter referred to as Jiangsu Modern),　　Harbin New Thinking Investment Consulting Co., Ltd. (hereinafter referred to as Harbin new ideas), Harbin Securities Investment Consulting Co., Ltd. (hereinafter referred to as Harbin Fu), Shanghai Tian Li Investment Consulting Co., Ltd. (hereinafter called Shanghai Tian Li) and Shenzhen Frontier Investment Consulting Co., Ltd. (hereinafter referred to as the Shenzhen frontier).　　The SFC did not give the above 7 companies were the specific reasons for the inspection, but the reporter through the investigation to understand that 7 investment consultancy companies were registered behind the audit is the domestic securities consulting industry unspoken rules.　　Who's moving the cheese? "The case for the Beijing Jubilee is that it publishes false research reports to its members and other public members to tie in with the market makers ' control of price gains."　　"29th, according to a person close to the regulatory level, said.　　In fact, the modus operandi of the Beijing jubilee is not complicated.　　According to the news from the relevant departments, the situation shows that 2009, a natural person, such as the use of their own control of the account in advance to buy some of the listed company's shares, and then, Beijing Jubilee HSBC general manager and analyst Baiji in the rest of the positions, and then began to the community to publish its previous recommendation to buy shares. After that, with the entry of many retail investors, and a number of others to buy the stock price was pushed to a high, and other people will take the opportunity to sell to profit.　　And so on several times, in the white surname "Black Mouth" to get down, other people profit bandits shallow.　　According to the people familiar with the matter, the relevant departments prior to the investigation of the evidence that the Beijing Jubilee Fung related people and others with a total profit of more than 30 million yuan.　　At present, the case has formally transferred the relevant evidence material to the public security organs for criminal responsibility. In fact, the Beijing Jubilee is not a lone case.　　Harbin Rich also suspected of "cheat" "disturb the city." For investors, are unforgettable in the late 2007 to early 2008, the market from 6,000 points to the 3,000 point of the pain, but under the cover of the nest also has finished eggs.　　At that time, Harbin Rich then Live "fooled" a "golden egg". January 18, 2008, the market fell still see not head. At this time, the East Lake High-tech stock prices quietly started, the following days, a A-a-hong case, the stock unexpectedly 5 consecutive days rose, of which, January 21 and 23rd, two days trading limit. As of January 24, the unit rose from 10.87 to 14.86 Yuan, the highest rise of 5 trading days up to 36.7%.　　and East Lake high-tech soaring behind, it is Harbin Fu recommend masterpiece.　　January 21, 2008 and 22nd, Harbin Rich has released two content similar respectively named "East L. High-tech: Venture investment pioneer environmental upstart" and "East L. High-tech: Green Upstart Contrarian strength" research report.　　In the above two reports, Harbin Fu-rich related analysts that the East Lake, "China's first incubator concept listed companies," and both "renewable energy development" concept, and "its establishment of Wuhan ' China Optics Valley ' is China's largest optical electronic information industry base."　　According to the report of Harbin Rich Investment, East Lake has 99% stake in the Wuhan Huazhong Shuguang Software Park is a state-level software park, and investment in Wuhan Kono biochemical pesticides, the Bo Biochemical, East Lake CD-ROM technology and many other High-tech enterprises, it has come to the conclusion of the concept of venture.　　But in fact, East Lake High and New in 2004 years has been from the above companies to withdraw all.　　And about the East Lake high-tech set up "China Optics Valley" is to make people laugh, "China Optics Valley" is only Wuhan Donghu new technology Development Zone, an image propaganda slogan, East Lake High-tech also only involves some of the industrial park infrastructure construction, and East Lake High and new technology development zone is completely two concepts.　　But in several false suspicion is quite heavy, even "retarded" research report under the cover of the East Lake High and become the big money death squads sniper target, the hype pull high shipments traces obvious. As a consulting firm that absorbs members ' securities advisory business, is it providing valuable investment information to customers or is it aimed at helping the dealers to deceive their clients?　　Who is moving the cheese between consulting firms, customers and potential dealers? Unclear, unknown to a pro "not so much as the Securities and Futures Commission issued by the audit of the listed companies have a total of seven, as a matter of fact, the case is only six more appropriate to investigate."　　June 29, a senior person in a Beijing securities consulting industry said. According to a reporter survey found that seven of the securities consulting companies were investigated, the surface is not any connection, and the registration of thousands of miles apart. But two of these companies are owned by the same actual controllers.　　These two companies are Shanghai's Tian Li and Shenzhen frontier.　　Reporter from a well-known domestic search company to obtain a former career in Shenzhen, the financial person resume, the resume clearly wrote "I worked in Shanghai Tian Li Shenzhen Branch is the forefront of Shenzhen."　　And as early as 2004 annual Securities Investment Advisory Body annual inspection, Shenzhen Frontier and Shanghai Tian Li also like Siamese twins were suspended through the annual inspection.　　September 5, 2008, the Securities and Futures Commission issued the relevant notice, said that because of natural persons Wang Mengfei, Liang Zuzhi, Ping, Rosighong, and other four people to Shanghai Tian Li and its affiliated company securities illegal acts of responsibility, it is intended to make administrative penalties and the market ban on the decision. The other truth is that all four are senior people in Shenzhen. In front of Shenzhen, led by Wang MengfeiAs the analysis team appeared on the TV stock show, his identity was sometimes incarnated as Shanghai Tian Li analyst. And Shanghai Tian Li through television propaganda, to give information, analysis of stocks as bait, to attract shareholders to become its members.　　Subsequently, Wang Mengfei and other people through a variety of ways directly or indirectly to induce investors to buy and sell the way to operate in order to indirectly achieve profit purposes. "This is a secret that a lot of people in the industry know.　　"The above-mentioned Beijing Securities consulting industry veteran to reporters frankly, Shanghai Tian Li and Shenzhen frontier is actually controlled by the same shareholders, is to evade supervision, although registered in Shenzhen and Shanghai, but the main business in Fujian."　　With Shanghai Tian Li, Shenzhen forefront of the two of the "one-parent" relationship, another investigation of the consulting firm in Jiangsu Hyundai and its related companies are more intertwined.　　Public data show that Jiangsu Hyundai was founded in 1997 by the Jiangsu Province restructuring subordinate institutions, Jiangsu modern joint-stock advisory Center, Jiangsu Province Joint-Stock Enterprise Association, Jiangsu Province Aviation industry Group, Nanjing Panda Electronics Group, Common Diesel Co., Ltd. and other units jointly funded by the establishment.　　When it comes to modern Jiangsu, it has to mention a few of the market in the stock company and the site-Bo shares finance, stock dynamics, private placement inside. "Before the closing of each trading day, ' private-equity insiders ' would announce their shares to members and the community's usual mobile phone segment, which is a sure way to attract investors to follow suit," he said.　　A member who once joined the private-equity insider told reporters.　　According to the reporter understand, "Private inside" is actually by a "stock power" of the site derived from, at the same time, another name for Bo-gu finance website also wantonly to its members and social public recommend shares.　　A well-known domestic financial forum, there are claiming to know people more shares of power, Bo shares finance, private placement of the behind-the-scenes boss for Dingpokang and Ding Paoxun.　　And Dingpokang is the legal representative of Jiangsu modern times. "The company has now been on file for investigation, we are not clear on the specific situation, all the results of the investigation come out."　　"29th, Jiangsu Modern people on the phone so respond to the reporter on the Jiangsu Modern and the appeal of several sites of the question. "Liar Company" ticket "can not say that the seven of the listed securities investment consulting companies are fraud companies, but a handful of ' mouse excrement ' spoiled the securities investment consulting industry this soup."　　The Beijing Securities Consulting Industry senior Personage to the reporter laments.　　But most of the securities investment consultancy firms that have been investigated have been exposed to the nature of their deception a few years ago, and there have been countless complaints from investors.　　Shenzhen Securities and Regulatory Bureau concerned people to deal with the above-mentioned Wang Mengfei, said, for some time, received about the Shenzhen forefront of complaints every day up to 10, and the case of seven securities companies filed for investigation, Harbin new ideas, Guangdong Lark has long been blacklisted by the market. December 2, 2008, Jiangxi "Information daily" published in the fourth edition of the signed article "separationEmployees blew inside, new ideas the company suspected of false propaganda, said recently from the new train of thought in Harbin, more than 10 employees from the explosion of new ideas in Harbin, the so-called "guarantee trading board" is a lie, and said the company asked its members to pay high fees, the purchase of its professional software stocks, in fact, are the company Circle money Practice,　　And the software is not very different from the general software.　　And the customer service staff to recommend the stock process, is full of oolong. In addition, the network has been circulated for several years, named "Investment 250 fraud Companies list", Guangdong Lark has also become the SFC announced the 98 securities advisory bodies only listed members. "21st century Net" This article website: http://www.21cbh.com/HTML/2010-6-30/wNMDAwMDE4NDMwNw_2.html