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Huaxia commodity trading market_海外华人_论坛_天涯社区

日期:2022年06月14日

       HunanHuaxiacommoditytradingmarketCo, Ltd.teaticketsuspectedoffraudmakestradersloseaheavylossofHunanChinacommoditytradingmarketteaticketfraudfromAugust2016toMarch2017inthenameofcashtransactions, theimplementationoffuturestrading.Just50ofoursmallQQgroupwerecheatedupto24millionyuan.Iamoneofthe50teammembersoftheHunanHuaxiacommoditymarketteaticketfraud, 1996000256inChinaand380000Yuanforfraud.1.Factsandreasonsforsuspectedfraud1.torecommendthestockintoQQgroupIwasfromDecember2016,

HunanHuaxiacommoditytradingmarketCo, Ltd.toprovidestockinformationasthelure, playingwithretailmoneyintheguiseofmakingmeintoQQgroup.Inordertogetmytrustwiththebannerofstocktechnology, thesepeopleaskedustoclearthestockfirmlyinordertofollowthemontheso-calledhighprofitPu'erteaonlinetrading.2.todeceiveandopenanaccount, thesepeopleclaimthatHunanHuaxiahasagovernmentfinancialapprovaldocument, whichisthethirdpartybankregulatoryfunds, ahighnumberofprofits, andalargebankthatpublicizesthelegitimate, 安全且有信誉的bigbanksofPu'ertea(suchasconstructionbank, BankofChina, 光大, PingAnBank等)toearnmoremoney; alsosaidtooperatewith “T + 0” .Atzerorisk,

itcanbeboughtandsoldwithoutrestrictionsontheday.Thesepeoplealsoseizethegroupoffriendswhowanttolearntheknowledgeofstockspeculation, sharethestockselectionformula, nottoopentheHunanChinacompanytradingaccountasathreat, donotgiveYYvoicelisteningtothestockcoursepassword.TheyaskedustoopenanaccountintheHunanHuaxiatradingplatform, andletussendaphotowiththeirIDcardstothemfortheso所谓 “remoteaccountopening” .Inthewholeprocess, nowrittenwarningriskagreementhasbeensigned,

anditcanenterthetradingplatformofHunanHuaxiacompanyforPu 'erteatrade.The3.Bureaude从湖南华夏公司及其成员单位骗取资金并持续投入资金。资金直接进入湖南华夏商品交易市场有限公司在建设银行开立的账户:43001530061052514143, 华夏让我拿起普洱茶票交易板的高价并购买高价。
       tinuouslydown, withoutbuying, ourvictimscannottrade, injustafewdays, Ilostmorethanhundredsofthousandsofyuan.HunanHuaxiacompanyafterthecriminalconspiracyhasbeenunmasked, theso-calledteacherguidancedoteaticketsQQgroupdisbanded, runaway.HunanHuaxiacompanysetupafraud, throughtheoperationofdatainformation, thevictimfirsttomakelittlemoney, andthenletthevictiminvestmoremoneyin, thevictimsofalargeamountofmoneyonceentered, thenacontinuousfallofnoone, untiltheendcannotbetraded.ThewholePu'erteatransactionshowsthatsomeonecanmonitortherelevantfundsinandout, soastocontrolthetrendofthemarket.Thewholetransactionisactuallythe “tradingplatform” oftheChinesecompany, thememberunitsandourdifficultfriendsaredoingtherightbet.Ourhardfriends'moneyenterstheaccountoftheChinesecompany, 其对象是湖南华夏公司平台和湖南华夏公司的会员单位。
       这是我们的票务硬朋友的新的网络欺诈行为。
       在短时间内, 我被中国公司欺诈骗取了380000元的资金!之后!urhardfriendcontinuedtoclaimtoHuaxiacompany, HunanHuaXiareturnedtomypartoftheprincipal, butatpresent, 280000yuanstillisstillinHunanHuaxiacompany.IhaverepeatedlyaskedforthesurplusofmycapitaltotheHuaxia, 湖南,

whichhasbeendelayedandrefusedtoreturn.Two.ThewholeHunanHuaxiaPu'erteatransactionisanillegalandinvalidtransaction(thetransactionoftheChineseteaticket).ItisafarceoftheHunanHuaxiacompany'sselfdirectedselfguidance.It'sanillegaltrade ThetheoreticalbasisofHunanHuaXiateatickettransactionisineffective:1.accordingtothenoticeoftheSecuritiesRegulatoryCommission的 “thenoticeontheworkofidentifyingtheillegalfuturestradingactivitiesinthecommodityspotmarket”(No.2013)111oftheSecuritiesRegulatoryCommission, thetransactionoftheChineseteaticketinHunanisinaccordancewiththeidentificationstandardoftheillegalfuturestrading.Accordingtothedocument, 非法期货交易的认定, 就目的而言, 主要以交易对象的标准组合为依据, 让交易者定居hetransactioninahedgingmannerwithoutthepurposeofphysicaldeliveryortheneedfordeliveryofobjects.Theobjectiveelementsintheabove-mentioneddocumentsarethepurposeoftheHunanHuaXiateatickettransaction, whichisaboutthetargetofthestandardcombination, nottheobjectofdelivery, noneedtodelivertheobject, andthesaleofasinglewarehouse.Therefore, China'steatradeisillegalfuturestrading.2.again, theStateCouncil'sdecisionontheeffectivepreventionoffinancialrisksinallkindsoftradingplaces(No.2011 [38号])requiresthatnotradingplaceshallbeallowedtotakeanyplacefromthedateofthisdecision, fromthedateofthedecisionunderthisdecision, orbytheoriginalsecuritiesexchangeorthetradefieldapprovedbytheStateCouncilforthetransactionoffinancialproducts.Theshareofequalrightsandinterestscannotbetradedinacentralizedway, suchascentralizedbidding, 做市商等 . 任何投资者在买入或卖出相同交易后的卖出时间间隔不得少于5个交易日;除法律和行政管理规定外veregulations, theholderoftherightsandinterestsshallnotexceed200.AndthetradingmodeofHunanHuaxiateaticketisaflagrantviolationoftheStateCouncil'sT + 5tradingmode, whichisalsoanillegaltransactionfromthepointofviewofthetransactionmode.3.lookattheChinaSecuritiesRegulatoryCommission的 “noticeontheprohibitionofelectroniccommerceinthenameofstandardchemicaltradingactivities”(theSFC [2013] 74)文件, thedocumentrequires:第一, theprovincialpeople'sgovernmentsshouldfollowtherequirementsofnationalhair [2011] 38, StateOffice [2012] 37, accordingtotheprincipleofterritorialmanagement, Acompanyengagedinelectroniccommerceinthelocalareashallconductacentralizedinspection, andshallordertostopthetransactionandmakearectificationforaperiodofrectificationforthestandardchemicaltradingactivitiesthatarecarriedoutdirectlyorintheformofamemberoragent .如果公司无正当理由拒不整改, 未完成整改, 或继续进行非法交易, 应edeterminedtobedeterminedaccordingtolaw.Toshutdownorshutdown.Inspiteofthestatelawsandregulations, Huaxiacompany, inspiteofthestatelawsandregulations, engagedinthestandardchemicaltradingactivitiesinthenameofelectroniccommerceinthenameofelectroniccommerce.Itisstatedintheabovedocumentthat “continuingtoengageinillegalandillegaltransactionsshouldberesolutelybannedorclosedaccordingtolaw。” Closetheillegaltrade Andthenationalprioritydocuments, HunanHuaxiateatickettransactionafterthetransactionisoutandouttobreakthelaw Forthesakeofprivateinterest, HunanHuaxiacompanyisdesperate ButthoseofusvictimsofkidnappinginHunanHuaxiateatradingticketscammoneymachineHunanHuaxiacompany IbelievethatthelawofHunanHuaxiacompanysuspectedoffraudwillnotbeforgiven.Conclusion:!!!!accordingtoChina'scontractlaw, thelawdoesnotrecognizeillegaltransactions, sotheHunanteatradingisinvalid.4.againfromthepointofviewofthemanagementevidence, HunanHuaxia'sfraudulentandillegaloperationstateregulationsareasfollows:fourbusinesslicensesarenot:!!!!!NOVALUE-addedtelecommunicationslicense.ThelicenseisissuedbytheHunancommunicationsadministration.Thestatestipulatesthatallelectronicplatesmustbelicensed, andHunanHuaxiacompanydoesnot Deceiveus ThetransactionsoftwarewasnotputonrecordinthePublicSecurityDepartmentofHunanprovince.Stateregulations, electronictradingsoftware, mustbeintheHunanprovincialpublicsecuritydepartmentfortherecord, andtheHunanHuaxiacompany'stradingsoftwareisnotintheHunanprovincialpublicsecurityofficeforrecord(withtheHunanprovincialgovernmentinformationopenreply)同样, Icheatedme NoHunanprovincialdevelopmentandReformCommissionallowedHunanHuaxiacompanytocollectfees.Thestatestipulatesthatthefeesmustbeapprovedbytherelevantgovernmentorgans, whiletheHunanHuaxiacompanydoesnot IhavecalledtheHunandevelopmentandReformCommission, andthedevelopmentandReformCommissionsaidthatitdidnotissueawrittenfeefortheHunanHuaxiacommoditytradingmarketlimited.ButtheHunanHuaxiacompanysaidtheyhadcompleteformalities, alltheprocedureswereapprovedbythegovernment, andtheyhadcheatedmeagain.Therearenothirdpartydepositorylicenses.ThestatestipulatesthatalltheunitsthatcarryoutthethirdpartydepositorybusinessmusthavetheapprovaloftheCBRCorthepeople'sBankofChina, whileHunanHuaxiaclaimsthatwhenIopenanaccount, thecompanyclaimsthattheircompanyhasthirdcertificatesofdeposit, andthefactprovesthattheHunanHuaxiacommoditytradingmarketCo, Ltd.hasnothirdpartymanagementlicenses!Three.Fromthesituationofusingteaticketstopaydebts, HunanHuaxiateaticketsaremanipulatingbehindthescenes.OurQQgroupof50peoplehas10peoplewhoarepayingfortheteatickets.Thatistosay, whenourvictimsfoundaclaimfortheteatickettransaction, theHunanHuaxiacompanyallocatedsometeaticketstothevictimstocompensatethevictims.ThisbehaviorprovesthebackgroundmanipulationdataofHunanHuaxiacompany, andHunanHuaxiateaticketisavirtualtransaction, anartificiallycontrolledtransaction, andablacktransaction.Suchartificiallymanipulatedtradingisillegalinitself.Hopethattherelev我们的受害者相信共产党和中国一定会帮助我们解决问题, 一定会帮助我们将血汗钱还给湖南华夏公司。我们不能没有我们的目的!

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