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警惕類現貨交易,謹防落詐騙“陷阱”

——國內首例現貨交易平臺特大詐騙案獲刑

發布日期:2017-03-15  瀏覽次數:2406

      近日,浙江省高級人民法院對一起現貨電子交易平臺特大詐騙案做出終審裁定,南京亞太化工電子交易中心原總經理謝橋等平臺高管、會員公司負責人、二級代理商、操盤手、喊單員在內的40多名被告以詐騙罪分別判處無期或有期徒刑,這是全國首例有省級批文的地方交易場所高管團隊被判刑。

      浙江高院認定,2009年1月,南京亞太化工電子交易中心有限公司總經理謝橋與副總經理鄭東昊,為謀取非法利益,將南京亞太的木糖醇、液堿、甘油、雙氧水、甲醛、草酸等部分交易品種承包給被告人杭卓等其他經營商,成為南京亞太這些品種的唯一“做市商”,并約定“盈利”分成,由交易中心副總經理陳自力負責抵頂資金的發放和做市商出金,由交易中心員工胡輝將客戶信息、持倉量、交易數據等后臺數據提供給做市商,并指導做市商操盤和介紹部分代理商給相關做市商。做市商招募操盤手利用南京亞太提供的后臺數據和抵頂資金等交易優勢操縱品種價格,通過招募代理商、代理商在全國范圍內以“打電話”虛構事實、隱瞞真相等方式招募被害客戶,采用引導客戶到南京亞太投資,先提供正確行情報以小額盈利,再誘導客戶加大投資后,即向特定客戶提供虛假行情信息,反向操作價格,致使被害客戶大幅度虧損,從而獲取非法利益。本案中,相關犯罪嫌疑人借助南京亞太化工電子交易中心有限公司這一具有省級政府批文的交易場所進行詐騙,具有較強的迷惑性。

      近年來,國內持有政府批文的現貨交易場所違規行為死灰復燃,而且違法違規手法花樣百出。除部分交易場所涉嫌詐騙外,還有一些交易場所公然違反國務院38號、37號文件規定開展連續集中競價交易,誘導大量不具備風險承受能力的投資者參與投資;部分貴金屬、原油類商品交易場所開展分散式柜臺交易涉嫌非法期貨活動;部分郵幣卡類交易場所開展現貨發售模式涉嫌市場價格操縱;一些金融資產交易場所將收益權等拆分轉讓變相突破200人界限,涉嫌非法公開發行;“微盤”交易涉嫌聚眾賭博或詐騙。 

       針對上述情況, 201719日召開的清理整頓各類交易場所部際聯席會議第三次會議明確,將深入開展交易場所清理整頓“回頭看”活動,用半年時間集中整治,切實解決交易場所存在的違法違規問題,防范和化解金融風險。

      在此,我們鄭重提醒廣大投資者:一是要選擇有權的政府機關依法批準設立的交易場所進行交易,不要到無任何部門批準設立的“黑平臺”、“黑中介”參與交易;二是要認真查看各種交易場所的交易規則、交易方式是否符合國發〔201138號和國辦發〔201237號文件的規定,尤其是關注其是否采取了國家禁止的集中競價、做市商等交易方式,是否涉嫌從事非法期貨活動;三要關注資金的存管保管制度,如何沒有經過集中清算,至少要保證有資金的銀行第三方存管制度,同時保存好自己的交易、資金賬戶的密碼;四是投資者對交易場所合法性存疑,而自身缺乏辨別能力時,可向當地行政主(監)管部門或合法金融機構進行政策咨詢。此外,進行投資時,應妥善保管賬戶轉賬證明、交易記錄、合同等相關材料,一旦發現上當受騙,第一時間向公安機關報案。

 

 

                   安徽證監局法制工作處宣

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东京1.5分彩

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