Business Scope

Analysis of stock routines

Traffic diversion: Fraudsters use various channels such as online social tools, text messages, and web pages to publish and promote information about investment and financial management such as stocks, foreign exchange, futures, and virtual currencies, claiming to have inside information and investment channels, thereby recruiting targets, finding victim groups, and establishing connections.

I was defrauded of 8 million yuan by investing in A-shares with my friends

A while ago, my friend was speculating in stocks. I went to his house for tea by chance and saw that he had made 20,000 yuan in arbitrage on a stock investment platform! So he asked me to invest in A-shares. I didn't know much about stocks, but I couldn't resist my friend's enthusiasm and invested hundreds of thousands of yuan.

Cases of being defrauded by Chinese stock investment platforms

I have been a stock investor for many years, but I always lost money. One day I saw an advertisement on Facebook for a top-secret stock plan. I followed the plan and did make some money at the beginning, but not much. Later, when I invested another 50,000 yuan, they said I would be given an internal disciple position and follow the IPO. I had to invest 100,000 yuan. I knew I was cheated.

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