Underground Gold company frantically soliciting customers fake futures trading traps

Xinhua Jinan July 12 (reporter Rob, Shimin) this year along with the gold price soaring, some underground gold companies through the network to play advertising or telemarketing, and so on to promote investment income, attract investors to participate in the underground gold. Reporters recently interviewed several underground gold companies, found that these companies frantically soliciting customers to fry gold behind the hidden traps, so many investors deceived.　　Experts pointed out that the underground gold is a typical illegal gold futures trading behavior, with greater social harm, investors should beware of such black temptation.　　Underground Fried Gold Company recruit a variety of interviews in the reporter found that in order to obtain the underground Fry Gold Commission income, underground Fry Gold Company to attract customers, soliciting ways, including the issuance of leaflets, online postings, telephone interviews. On the streets of Jinan, reporters often see the bus stop, sidewalk, etc. posted underground fried Gold Company's ads.　　It says "invest in gold lucrative" "Harvest Gold Harvest Wealth" and other promotional words, there is a mobile phone number or QQ number. And in Baidu, Tianya and other websites, also often can see some fry gold Company to recruit customers posts. Tianya Forum in a post wrote: "The stock market has been falling, see empty and can not short, stock index futures distant, how can small funds short?" Start to fry the gold! 24-hour trading, small money flexible short.　　"Underground fried gold companies to promote the speculation of gold to make money, but also do not forget to render their size of the huge." Jinan, a staff member of the underground gold company, told reporters that the company had more than 1000 customers, and that the UK trading platform represented a monthly transaction volume of $ billions of. According to the address given by the staff member, the reporter found the company in an office building on North Park Avenue in Jinan. Company outside the wall hangs a piece to write "Jinan So-and-so Network Technology Co., Ltd." nameplate.　　From the company's name alone, the company has little to do with speculation about gold. Push a security door to go in, the reporter saw is a less than 40 square meters office, 5 staff are sitting in front of the computer to see the gold market trend.　　A man who received a reporter said that every staff member here could provide a service to open a gold deposit. During the conversation, a female worker was constantly dialing the phone, and she said to the phone, "I am the China Spot gold Investment net, do you know anything about investing in gold?" We can provide you with such an opportunity ... "the man explained," Many customers are in the field, usually just through the Internet or telephone exchanges.　　"Low threshold high yield" confuses investors to attract customers ' attention and make people feel safe to fry gold, eliminate the worry of the return of money, many companies flaunt their own foreign established online dealers in the domestic exclusive agent, and even some underground gold companies also make "if customers do not pay, we double reimbursement" commitment. The staff of the network technology company in Jinan claimed that they were the general agent of the mainland region of Rosinad, a senior financial group in the UK. VoteSpot gold 24 hours can be long short trading, and only need more than 1000 yuan, the risk can be controlled. According to the staff member, investors can trade on a 1:100 leverage basis.　　If you invest 10,000 yuan to buy 1 million yuan of gold, even if the loss of hundreds of thousands of yuan to lose a maximum of 10,000 yuan margin, but if the profit of hundreds of thousands of yuan, these proceeds will all be owned by investors. For the account opening procedure, the underground fry the gold company to say "very simple".　　A person claiming to be China's northern gold and silver Shijiazhuang office said that only a copy of the personal ID card, bank accounts from the network passed through the opening procedures can be handled.　　A person in Jinan network technology company said that after the investor opened the account, professional analysts can provide free training and consulting services, only in each transaction regardless of the amount of a fixed charge of 0.8 of dollars in fees. During a conversation, when a journalist is hesitant about opening an account, a person in charge of a certain network company in Jinan said solemnly, "although there are many people outside of the underground speculation that the phenomenon is illegal, but there is no legal provisions can not take this way to fry gold, it is not illegal."　　"Underground fried Gold" trap heavy "for such funds account and trading platform are outside the speculation of gold, experts say that because of the uncertainty of its trading place and transaction behavior, not only the investment risk is quite large, there are all kinds of traps which may lead to the loss of investors, and the harm to the formal gold trading and investment is not small.　　Roulle Futures Jinan Business Research and development manager Cao Deiun said that the underground gold is actually a kind of appearance and futures very similar to the pseudo futures trading, often playing foreign futures trading platform domestic distributor of the banner of cheating investors. Cao Deiun said that the underground gold is now mainly in two forms, one is only to absorb customer funds but in fact there is no real transaction of virtual disk, the other is docking with foreign transactions, but the transaction information lag of the outer disk.　　These two types of transactions are very risky, the former because the customer's money has not been put into the actual transaction, is likely to be underground speculation gold company misappropriation, the latter because of transaction information lag, easy to be fried gold company Republicans and large losses.　　Cao Deiun that the underground fry gold in fact, there is no formal futures found prices and hedging functions, but diverted some investors, the formal investment market impact, the impact of the two major futures function of the use.　　According to the introduction, the current domestic investment in gold mainly has 3 formal channels, respectively, in Shanghai gold trading in the spot transactions, futures trading in Shanghai Futures Exchange, as well as the purchase of some financial institutions of gold wealth management products. Luneng Jinsui futures analyst Shang said some of the domestic underground gold companies to take their own development trading platform, and customers to bet or indirectly to the way gambling transactions: first let the customer profit, in many close positions when setting a certain failure so that customers can not normal flat, on the platform to operate with customers Republicans bet.　　Under such unequal conditions, it is difficult for customers to make profits. "NormalGold futures trading volume and margin generally maintained at about 10 times times, but the underground gold lever is generally 100 times times, or even up to 500 times times, so high lever multiples, slightly some big market fluctuations, customers are easily forced to close the position or agreement closed.　　Shang, for example. Experts believe that "underground gold" is a typical illegal gold futures trading behavior, not protected by the law, investors participate in its legitimate rights and interests will not be protected by law, so the risk and social harm is greater, investors should not be fooled.