2016-05-31 15:42
Original stock raising fraud: high yields do bait known as the annual rate of 80%
[straight news network Beijing, May 31 hearing] (surging News Network) since the beginning of this year, with the stock market, the property market downturn, sluggish, and a variety of network financial platform foot and the collapse, frequent problems, how to find a way to make a good way to maintain and increase the value of assets? Is when everyone is trying to find a suitable investment channels of the moment. Recently, a number of institutions and companies launched a sounds very tempting so-called primitive stock investment, and return on investment is very high. It reminded many people's enthusiasm for investment. So, is the original stock investment really like these agencies propaganda so attractive? Here again there is a trap?
Reporters a day on the street received a purchase of a company's prospectus, the company named Beijing business search Huanyu science and Technology Development Co., Ltd., the clerk told reporters that this is a very good investment projects, the weekend, the company will arrange the specific circumstances of the free sightseeing and the original stock investment in the suburbs. So reporters in accordance with the location of the collection of good business, follow the other potential investors to the suburbs of the car.
We were gathered to a large conference room, the staff began to introduce the company's specific circumstances, said the company in October 2015 in Qianhai, Shenzhen equity trading center listed.
Sea before equity trading center is a located in Shenzhen City, Guangdong Province, regional equity trading market, at present in all provinces, autonomous regions and municipalities similar such equity trading platform still has a lot of, also known as non "new plate". In accordance with the relevant provisions of the state, the regional equity market is generally only for listed companies to carry out publicity and display, there are strict restrictions on the transfer of shares.
Business search technology staff told reporters after the Qianhai equity trading center listed, they also have a series of strategic plans. Can allow investors to increase the assets of 3-5 times. And the chairman of the company is also personally platform, to their own companies to promote and publicize the so-called original stocks brought about by the huge returns.
With the spate of employee of company and the chairman of the board of directors of agitation, the scene of many uncle aunt have been tempted to buy their original stock, in order to further improve people the enthusiasm of the original shares subscribed, the site also uses the smashing golden egg, who on the spot subscription of investors can receive a gift and smashing golden egg.
Out of thin air, hype fooled investors
Reporters at the scene saw a lot of people have bought the company's equity, then the company in the end is how it? Is it like the company responsible person said that tall on it? Reporter conducted a thorough investigation.
Business search technology staff said they are a technology company, there are more than 60 R & D personnel, developed a variety of high-tech environmental protection products, and their own R & D technology output to many companies. Future prospects are very promising. In addition, business search technology staff repeatedly told reporters, although many products do not have a trademark search technology, but the core technology is their company, then the situation is what kind of? Reporters on business search technology to provide the material link between the two companies. Quanzhou Huitong Induction Sanitary Ware Co., Ltd. staff said with no relationship, Beijing winsunny pharmaceutical staff said business search technology is their a dealer.
Self built trading platform, high income is a pang of fraud
Reporters in the further investigation found that in order to attract investors to participate in, the company actually self trading platform, so that investors in this platform drumming Chuan flower, cash earnings, but last disk access and is who?
In the business search technology publicity list, the reporter saw: business search Huanyu Beijing Science and Technology Development Co., Ltd. are now on sale at the original stake, since the signing of the contract with 30 days to search provider of technology trading platform trading, a month can sell a share of the total 20%, 30 days or 60 days, investors can transfer of shares on self business search platform, the annual rate of up to 80%. Such gains can be said to be a very tempting. That such a high return is based on what to develop it?
Business search technology staff: just like a relay race, today you relay, next week I relay. There is no loss who earn, the last to buy people do not lose, he left the market recently, so it is the profit diluted.
In this regard, China University of political science and law Capital Finance Research Institute Liu Jipeng said: "who claims the stock next month must rise 10%, or from two up to two dollars and a half, this is the liar, you don't hesitate, listening to this sentence is enough, it is only to prop up the front later to let people, to the people in front to the high dividend, this kind of situation, strictly speaking is a Ponzi scheme."
Is search technology provider before officially listed by promising to give investors a high return, luring investors to buy the so-called primitive, then later entered the investor money to buy other people have the price of equity, progressive layers to help investors to achieve profitability, but finally entered the investors can sell the rights to who? Staff told reporters that at this time if investors want to sell their shares of the investment, you can only sell the shares to search technology companies, foreign sales of the company's sales staff.
But reporters more confused, the salesman will be able to sell these raised equity?
Regional equity market listed companies need to raise funds in strict accordance with private placement
For selling in the society is the existence of the phenomenon of IPO. Recently, national prevention and disposal of illegal fund-raising inter ministerial joint meeting of members of the 14 ministries in Beijing held a forum, the Commission official said, for the individual regional equity markets a few listed companies to the community will go on sale to the public or the transfer of 'primitive' in the name of illegal fund-raising, the Commission will be severely punished. Regional equity market listed companies need to raise funds in strict accordance with private placement.
The SFC spokesman made it clear that "the individual regional equity markets a few listed companies to the public sale or transfer 'primitive', and to public equity raise nominal model illegal issuance of stock activity, once found, timely investigation, with the local government and public security organs to crack down on them.
Currently China's capital market is divided into: the exchange market (including board, small board and GEM) and the OTC market (the small and medium-sized enterprises share transfer system, commonly known as the new board, the regional equity market, commonly known as the four Board Market).
Regional equity market is approved by the local government and the people's government to set up and supervise the private market. According to the "State Council on the clean-up and rectify all types of trading venues and effectively guard against financial risk decision" and relevant provisions of the general office of the State Council on the clean up and rectify all types of trading venues implementation opinions ", regional equity market must strictly enforce the" non public, non-standard, non continuous "principle, listing the number of shareholders of the company does not allow more than 200 people, not the shares in accordance with the standard of trading unit continuously traded, and any investors to buy and sell or sell buy with a variety of transactions interval shall not be less than five trading day (T + 5).
Experts said that the original unit is generally in the early stage of the enterprise, the promoters of the company to raise funds for the subscription of shares, the holders of the original shares are generally promoters. With the company's development and strengthening of the General Assembly will continue to introduce investors, but in the IPO is we called through the approval of the SFC were initial public offering of listed before, the transfer of shares of the company for financing can only be through the non directional private placement and.
Experts suggest that the majority of ordinary investors, must be on the public transfer of the so-called original stock to maintain a high degree of vigilance. 3
(original title: Secret of the original stock raising fraud: throw high yields do bait known as annual rate of 80%
Editor: Chen Feng
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