international foreign exchange and gold mart elements are very complicated, laborious to master ordinary investors to market intention. Such transactions with a strong speculative and precarious, the transaction itself is not subject to state decree. In appending, to cater online trading platform is a foreign investment company, its laborious to be eligible investors within the grab of their transactions using calculator systems and servers outdoor China's authorities can not supervise them. The enrolled chief within the agency's small, its kernel staff is generally not instantly comprised in this,
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illegal web chao and illegal gold futures speculation, usually understood as the underground chao, underground gold speculation . Some companies have not been approved by the competent citizen administration, without authority to carry out network chao, fried gold business, will submit the bond investors remitted overseas through covert channels account for online foreign exchange and gold transactions, and the disbursement of high commissions, the illegal criminal activities. Typically, investors merely absence to deposit a certain amount of deposits as a deposit, you can enlarge the margin of a few tens or even hundreds of periods the amount of trading foreign exchange or gold.
Futian Public Security Bureau of Economic Investigation Team to obtain clues: a commercial creating with a company suspected of illegal commerce in gold futures, foreign exchange futures. After widespread inquiry, interviewed, the Futian police recently arrested for illegal trade in gold futures, foreign exchange futures criminal gangs take away in one fell swoop. After investigation, the company's business prerogative registered business coverage includes: industrial projects,
buy cheap Jordan 2010, investment consulting, information consulting, management consulting (excluding securities, insurance, funds, financial services, personnel service and other restrictions on the project), and has never been to the state Administration of Foreign Exchange, Shenzhen Branch intended managerial allow to operate foreign exchange business applications. However, because the surmise Liu idea speculation gold,
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(Zhao Xinming)
recruiting a great digit of business development
present, Liu and 5 suspects were arrested for the crime of illegal business Futian police have been beneath criminal detention according to law. Investigating the circumstance is under further.
along to citizen foreign exchange treatment regulations, the manufacture is not legally got regulatory approval alternatively consent of the record accede that any unit or individual shall no be granted to operate foreign exchange margin trading. Engaging in foreign exchange margin trading interests of the parties subject to legal protection, union and participation in such transactions, are illegal and unlawful trading of foreign money exchange affair behave. According to the China Securities Regulatory Commission,
ventilation Jordan 12.5 crew Public Security Bureau refused apt demolition of ag, Shenzhen Bureau of identification, for of November 3,
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Shenzhen Special Zone Daily News (journalist correspondent Zhao Xinming Yuan Huang Anming any crown) Recently, the Futian police joint multi-sectoral police go together, in one fell pounce broke an illegal gold futures speculation, foreign exchange futures criminal gangs, involving nearly 150 million dollars. Currently, the five suspects were arrested for the crime of illegal business according to the criminal detention.
Police advise
introduce purchasers to open accounts in Hong Kong
from January to October, the company's customers in Hong Kong's trading platform through the achievement of the transaction absolute amount of nearly 150 million dollars, the amount of $ 6,000,000 gold trading,
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been identified, the company through the Internet and other means of recruiting a large number of sales in the community, and their training. After training, sales through the Internet, call, friends and other ways to amplify customer open accounts for illegal gold and foreign exchange spot trading.
Police said the underground chao, fried gold nearly in gambling, more than 95% of investors are losing money. Police remind the public to defend their legitimate rights and interests via legal manner for alien commute transactions, from a heap of unlawful presumption in foreign exchange, gold futures assumption activities, and actively report the crime to the public security apparatuses hints together to maintain agreeable financial environment.
10 months of the transaction valued apt approximately $ 150 million