From the bottom of the Guo Yuanfeng, the exchange of dangerous games behind

Guo Yuanfeng, China Commodity Stock Exchange (hereinafter referred to as "the Exchange") major shareholders, president, is said to have been in the United States, and the country's tens of thousands of members of the Chinese exchange are eager to know their exact whereabouts.　　The year is to create a "futures supermarket" fantasy, but also the domestic "spot warehouse list" Centralized matchmaking trading platform for the Guo Yuanfeng, 7 years ago Luckily escaped the "Lanzhou stock market" case after the disaster, but had to flee in the run-up to the Olympic Games. Guo Yuanfeng began to dabble in the "spot warehouse list" in 1997. For 11 years, how did he wander on the brink of this dangerous game?　　"First financial daily" along its "rich" footprint, carried out in-depth investigation. "Capital Dream" before the July 17, Luoyang Zhongzhou Road Digital Building, 23 floor, Luoyang Joint commodity stock exchange door locked.　　Security told reporters that two weeks ago, this place has been deserted. Driving from Luoyang to the southeast direction of 70 kilometers, is the Pingdingshan under the jurisdiction of the Rruzhou. Guo Yuanfeng was born in the city of Kakakawa in 1966. The land is all over the beach, all over the pebbles, extremely barren.　　When the climate is slightly dry, the land is destruction, in good times, the wheat yield is only four hundred or five hundred kg. Guo's ancestral home is also a person to the house empty, the villagers told reporters, Guo Yuanfeng at least 10 years did not come back, Guo's relatives did not live here.　　Guo Yuanfeng, seven, ranks fourth, and his third sister emigrated to the United States years ago. The location of the tea-an-cun is extremely remote, until now the road has not been. Standing on the uneven fields, vision and boundless, as if isolated.　　Guo Yuan Peak that grew up in the last century 80 's entrance exam into a nearby secondary school. July 1992, Guo Yuanfeng by Rruzhou Aquaculture Group general manager into Rruzhou Construction Investment Company (hereinafter referred to as "Rruzhou investment") General manager, only 26 years old.　　From this moment on, Guo's ambition began to swell. Rruzhou and Rruzhou Culture Group Corporation is a company, just name changed. The change of name has not changed the management staff.　　The archival data of Rruzhou Culture Group Co., Ltd is not verified, only that its competent department is Rruzhou Agricultural Commission.　　Rruzhou government related documents show: June 1992, Rruzhou Agricultural Economic Commission because of "the company in human, material and financial resources do not have the ability to support", Rruzhou aquaculture companies from the Rruzhou Agricultural Commission and the subordinate relationship to the Rruzhou Government key project Office direct supervisor.　　November 1992, the Henan Province Construction Investment (group) company invests in the Rruzhou to invest 30 million yuan capital, December, Rruzhou constructs the investment also to above the same reason with Rruzhou key project office to leave the relations, the Rruzhou constructs "the person, the wealth, the property and the creditor's rights and debts all by the Enterprise undertakes".　　The scope of operation of Rruzhou is very extensive: the industrial, agricultural means of production and machinery and equipment required for construction projects, the energy and raw materials for investment projects, the most important point: the company can organize, absorb and introduce funds. "A district of county-city private Enterprises, the construction of Henan Province Investment (setCorporation's 30 million funds, can only explain that Guo Yuanfeng government resources are quite deep.　　A local person in Henan told reporters. April 1993, Rruzhou built in Zhengzhou, Henan province Xin Futures Company, according to the Henan futures Industry, the futures company for the first batch of Henan Province futures companies. April 1994, the company address from Rruzhou officially relocated to Zhengzhou, Rruzhou was renamed as "Henan million Xin Investment Corporation", 1995, renamed as "Huayuan Investment (Group) corporation" (hereinafter called "Huayuan Investment"), main "organization, absorption, the introduction of funds, operating construction projects investment, development." The same year, in Beijing Asian Games Village to buy 30 acres of land and building area of 11000 square meters of office building, in the country 9 cities to carry out business.　　Guo Yuanfeng's capital dream is officially open. Dream broken "Futures supermarket" fantasy 1996 years, has the Huayuan futures (formerly known as Xin Futures) headquarters from Zhengzhou moved to Beijing Asian Games village Chen Yuan Guo Yuanfeng, is the year.　　The young man, who only had a secondary diploma, began to plan to create a "futures supermarket" that would let the futures industry watch. At that time, there are still 15 domestic futures exchanges, due to membership fees, seat fees, settlement reserves and other large amounts of capital requirements, the meagre registered capital can not be fully in place most of the futures companies can only selectively join the individual futures exchange. In early 1996, Guo Yuanfeng had increased the registered capital of Huayuan futures to 38 million yuan, and after buying a large amount of electronic equipment, it set up a "futures supermarket" with various futures exchanges to set up a variety of listed futures by means of remote trading.　　In fact, the SFC has also controlled the development of such quasi-futures sub-market remote trading centres. The Chinese futures industry, which started in the early 90, has undergone a major expansion and disorder, and soon ushered in a large-scale clean-up and consolidation and a sharp contraction in market volume.　　Guo Yuanfeng soon also faced difficulties in raising money illegally.　　10 years ago, the SFC's paper "On the Huayuan, Hubei Fung Yin Two Futures Brokerage Co., Ltd. to suspend the rectification notice" (The SEC Letter [1998]22 number), can be corroborated. The notice issued on November 4, 1998 shows that two futures companies such as Huayuan Futures, "due to improper management and illegal fund-raising in the name of operating futures business, have caused huge litigation disputes" and have violated the "notice of resolutely suppressing illegal fund-raising activities in the name of Futures Trading" (　　The Securities Regulatory Commission (1997]41) and other documents related to the provisions, so the SFC decided to order the two futures companies to suspend the reorganization 6 months, apps. And the SFC announced the 1998 annual Futures brokerage Company inspection results also indicate that "not through the annual inspection, the abolition of the qualification of Futures brokerage companies list" in that there is China far futures.　　"The list of companies that do not pass the annual inspection, the liquidation of the reorganization," but also the recent suicide of the Dong control of Chung Jin Futures. As Huayuan Futures parent company's Huayuan Investment, as registered capital as high as80 million yuan in the state-owned enterprises, also in the near October 2000 by the Industrial and Commercial Bureau of Henan Province to do not participate in 1999 annual inspection for the cancellation of the business license.　　All of the group's No. 18th building in the Zhengzhou Jinshui Garden also became vacant, and in the first two years, occasionally at the gate of the building, investors were seen waiting to receive interest on "illegal fund-raising". Transition "Spot Warehouse list" trade "Futures Supermarket" road in 1997 after the setback, Guo Yuanfeng will be the future of the road in the "spot warehouse list" focused on the bond transaction market.　　In Beijing's original Huayuan commodity trading market (also called the rectification and after the cancellation of Huayuan futures) office, but also reborn a self-proclaimed "China Commodity Trading Market Co., Ltd. (CHIP)" (ie CCE) institutions. In fact, in the non-standard early domestic futures market, due to the constant forced warehouse events, has led to the futures delivery of the Futures standard warehouse list of the private circulation market flourishing.　　And in today's domestic three commodity futures market, has already opened only the member Unit's Futures warehouse single on-line transaction. CCE choose the listed "spot warehouse list" has obvious pertinence, that is, the scope of the futures market all the listed varieties, namely, soybeans, soybean meal, mung bean, sorghum, wheat, corn, japonica, red bean, rapeseed oil, copper, aluminum, wire, natural rubber, plywood, white sugar, rice and other four categories of 17 varieties.　　In addition to its centralized matchmaking, the two-level proxy point of margin trading methods, CCE peremptory a super comprehensive OTC futures exchange.　　CCE in the use of the membership card that is called "national card" disguised as a form of fund-raising, but also to agents, customers to publicize the preparation of the company's future listing of the good prospects for this circle of money. With the rapid development of the Internet in China, CCE's "spot warehouse list" trade has created the first trend of China's long-term electronic trading in commodities. However, CCE this kind of all-inclusive but lacks the warehousing logistics basis the trading pattern, deviating from the national business authorities to encourage the development of Third-party "business-to-business" e-commerce to promote the development of modern logistics, it is easy to become a pure gambling tool, such as market managers involved in trading or fund security management out of control, that may lead to such as "Joan Glue",　　"Jiaxing Cocoon Silk" and other vicious events. According to a person familiar with Guo Yuanfeng to this reporter, early on its two agents lack of control experience of the Guo Yuanfeng, or even 2001 years of "Lanzhou stock market" case of the victims. CCE all over the Northwest Spot warehouse single agent, at the same time carry out the stock market agent trading, and these agents of the volume of escape, also let Guo Yuanfeng taste.　　Learn from the Guo Yuanfeng, in the subsequent opening of the joint commodities Spot exchange, adhere to the customer margin by Headquarters unified management.　　"Lanzhou stock black market" after the incident, the parties concerned the highest sentenced to capital punishment, because with the black market traders have funds to contact the CCE is also the Beijing Industry and Commerce Department expelled from Beijing.　　"Doomed to be in trouble"? According to the relevant information, Guo Yuanfeng in early 2001, when CCE could not be based in BeijingHis personal name and his family registered the world Science and Technology Industry Co., Ltd. (hereinafter called "Shi Pu Technology") and Shiya Technology Industry Co., Ltd.　　The former was relocated from Beijing to Luoyang on January 13, 2003 and became the stock exchange of Luoyang, which once operated the Nanjing International Warehouse Exchange, but was closed after the Nanjing Exchange. The Chinese exchange, which has become the focus of the nation, began preparations in Beijing in 2006.　　In fact, Guo Yuanfeng at the beginning of this year has made the Luoyang Stock exchange of the online trading platform to switch to the preparation, and these exchanges in the publicity, but also has been sharing the "national card, the national network, the city" three major brands. Interestingly, the general technology, the Luoyang Stock Exchange and the Chinese company registered capital of 60 million yuan, and these three were established, Guo Yuanfeng in kind capital of up to 48 million yuan.　　However, the registration data provided by the Bureau of Industry and Commerce of Henan Province show that most of the physical capital of the stock exchange of Luoyang is the equipment such as server, in which the hp9000-t500 of the highest end of the first 2001, the original value of nearly 13 million yuan, it is inevitable false suspicion. Although it is not clear where the capital chain of China exchange is broken, but according to people familiar with the trading system of the exchange to our correspondent confirmed that the number of customers at the same time the online volume of 20,000 ~3 million, the highest daily turnover of 70,000 ~8 million pens.　　Therefore, in order to each client account for at least tens of millions of dollars, deposited at the headquarters of the exchange of funds should not be less than 200 million yuan, and Guo Yuanfeng absconded did leave behind a small amount of funding gap. No matter how backdoor and makeover, Guo Yuanfeng created a "spot warehouse list" Centralized matchmaking transaction mode, "As far away from the spot delivery base, destined to have an accident," which is still groping for the commodity in the forward market for reasonable survival of many people in the industry's judgment.