The so-called “off-exchange funds” institutions do not have operating securitiesFutures business qualifications, some are suspected of illegally engaging in securities and futures business, and some are even suspected of engaging in "virtual disk" and other methods Fraud and other illegal and criminal activities.

　　1. Warning case

The stock market has been active recently, and Mr. Zhang, a stock investor, feels that an opportunity has come and he wants to increase leverage through the fund allocation platform stocks to earn more income. So Mr. Zhang found a funded platform on the Internet, and the platform's webpage was marked with "multi-year industry brand" and "low interest starting allocation"" "fund protection" "real trading" "quick withdrawal" "Multiple funding models" and other words, claiming many well-known banks, the broker is its partner. Mr. Zhang consulted on the security of the platform through online customer service on the website. The customer service told Mr. Zhang that the company has been registered with the Industrial and Commercial Bureau, and the platform strictly abides by the "special fund and special account only", and the security of funds is fully guaranteed. Withdraw 3-5 The account can be credited in minutes, Margin loss of 50% reaches the warning line, and a loss of 80% will be forced to liquidate.

　　 Mr. Zhang felt that the funding platform was reliable, so he transferred the 300,000 yuan deposit in several installments. After a period of time, Mr. Zhang lost his stock and decided to sell the stock for cash withdrawal, but found that the platform showed that the cash could not be withdrawn. Mr. Zhang communicated with the customer service staff many times, but the other party always used various reasons to prevaricate and suggested that Mr. Zhang put in more deposit. A few days later, the website could not be opened, and the customer service staff could not be contacted. At this time, Mr. Zhang realized that he had been deceived. He wanted to earn more income through stock trading, but he didn't expect even the principal to be taken away.

　　Second, anti-non-prompt

The Hainan Securities Regulatory Bureau reminds investors: none of the so-called "over-the-counter fund allocation" institutions have the qualifications to operate securities and futures businesses, some are suspected of illegally engaging in securities and futures business, and some are even suspected of using "virtual disks" and other methods. Engaging in illegal and criminal activities such as fraud. Investors must raise their awareness of risk prevention, consciously stay away from "over-the-counter capital allocation" to avoid illegal infringement of assets. If you are deceived due to participation in "off-site fund allocation", please report to the local public security agency in time.