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Police said the underground chao, fried gold virtually in gambling, extra than 95% of investors are losing money. Police caution the public to safeguard their legitimate rights and interests through legal means for foreign exchange transactions, from a great many illegal presumption in foreign exchange, gold futures speculation activities, and actively report the crime to the public security organs hints together to maintain nice fiscal surroundings.


worldwide foreign exchange and gold market ingredients are very complicated, difficult to main mediocre investors to market instruction. Such transactions with a strong speculative and menacing, the transaction itself is no subject to state law. In addition, to cater online trading platform is a foreign investment company, its tough to be qualified investors within the grab of their transactions using microcomputer systems and servers outside China's authorities can not supervise them. The enrolled chief within the agency's small, its essence staff is generally not instantly contained in this, but along other staff transferred the deposit of funds. Thus, there is not assure the interests of merchants.
Futian Public Security Bureau of Economic Investigation Team to get clues: a commercial building with a company suspected of illegal commerce in gold futures, foreign exchange futures. After extensive investigation, interviewed, the Futian police recently arrested for illegal commerce in gold futures, foreign exchange futures criminal gangs take away in one fell swoop. After inquiry, the company's business copyright registered business scope includes: industrial projects, investment consulting,mbt fora pearly Sina Light blog aboard July 18 Lau, message 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 magisterial allow to operate foreign exchange business petitions. However, for the guess Liu fancy speculation gold,purchase asics shoes online Disabled women were robbed along suspects riding a m,air jordan 12, foreign exchange futures of high profits, then illegal in Hong Kong introduced a financial investment company signed a sale and purchase agreement by the company in the territory of Hong Kong companies to introduce customers to open accounts through corporate transactions in Hong Kong platform for spot trading of gold and foreign exchange trading, Hong Kong companies to charge customers fares, and then return in proportion to the company.
according to national foreign exchange management regulations, the industry is not legally got regulatory permission or consent of the record engage namely any element or individual shall not be granted to manipulate foreign exchange margin trading. Engaging in foreign exchange margin trading interests of the parties subject to legal conservation, organization and participation in such transactions, are illegal and unauthorized trading of foreign currency exchange business behaviour. According to the China Securities Regulatory Commission, Shenzhen Bureau of identification, as of November 3, 2010,sale air max shoes online, the China Securities Regulatory Commission accepted the futures business creations nor the company and the employees Liu,Nike Lunar Elite 父亲欲割肾救治患尿毒症儿子 其女患病已去世, Chen, who has never made over futures qualification, does not have engaged in the business of gold trading, foreign exchange futures qualifications.

present, Liu and 5 suspects were caught for the offense of illegal business Futian police have been below criminal detention according to law. Investigating the case namely under further.

recruiting a large number of business development

introduce customers to open accounts in Hong Kong
underground chao fried Jin Jiucheng five investors lose money
illegal network chao and illegal gold futures speculation, usually understood as the underground chao, underground gold speculation . Some companies have not been approved by the capable citizen legislature, without license to carry out network chao, fried gold business, ambition submit the bond investors remitted abroad through covert channels list for online foreign exchange and gold transactions, and the payout of tall commissions, the illegal criminal activities. Typically, investors only need to deposit a definite 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.

been identified, the enterprise through the Internet and additional manner of recruiting a colossal number of sales in the community, and their exercising. After training, bargains through the Internet,asics gel nimbus 12, call, friends and additional ways to develop customer open accounts for illegal gold and foreign exchange spot trading.
10 months of the transaction summed apt nearly $ 150 million

Police advise
from January to October, the company's clients in Hong Kong's trading platform via the completion of the transaction absolute amount of nearly 150 million dollars, the amount of $ 6,000,000 gold trading, alien exchange turnover over 140 million U.S. greenbacks,white air max 90, seriously disuniting the regular action of the mart order.
Shenzhen Special Zone Daily News (reporter correspondent Zhao Xinming Yuan Huang Anming anybody crown) Recently,tiger asics shoes, the Futian police coupler multi-sectoral police work together, in 1 fell pounce broke an illegal gold futures speculation,nike air max 2010, 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.
(Zhao Xinming)