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Unlocking Fraud And Appearing In The Stock Market

2008/3/17 0:00:00 7

The Shenzhen Stock Exchange announced recently that some people have been using fraudulent practices in the name of the Shenzhen Stock Exchange in recent years to remind investors to remain vigilant and guard against fraud.

According to our understanding, recently, some people have been doing activities in various places, boasting that they can help the shareholders to solve their problems and set up a bureau to cheat money. The Shenzhen Stock Exchange's market service hotline receives more than 200 complaints from all over the country every day.

In October 14th, a female investor from Zhejiang revealed that she heard a self - described market inspectors from the China Securities Regulatory Commission, and sent a $2000 deposit to a company in Shenzhen, which was in the same building as the Shenzhen Stock Exchange. The company thought it could get the help offered by the company, but the money was not found after it was sent.

In addition, investors in Sichuan, Jilin and Guangdong Yangchun and other places also encountered similar tricks of deception. At present, no local investors in Shenzhen are cheating.

The relevant people here said that the fraudsters sought out the foreign investors to make use of the characteristics of the long distance road. It was difficult for foreign investors to go to the Shenzhen stock exchange for on-site inspection.

There are three main ways to cheat a cheater: one is to ask for a "margin" in the name of their confidentiality, the other is to call themselves a fry to make a profit, to pay a deposit, and another to invest money.

The Shenzhen Stock Exchange said that the right to pursue legal responsibility should be retained for the illegal activities of the counterfeiting of Shenzhen Stock Exchange.

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