Sichuan News Network Chengdu Business Daily
Last Saturday, our newspaper exclusively reported Uncover the Warrant Brother's Surprising Deception; How Many Shareholders Suffer , causing strong repercussions throughout the country. How on earth did the "Warrant Brother" make members believe in him and cheat him successfully? At the same time, how did they hide from the eyes and ears of regulators?
Today, our newspaper will comment on the details of 10 days of being cheated by the undercover agents one by one, revealing the true nature of the false operation, fraud and various fraudulent means of "Brother Warrant".
They dare to continuously bombard advertisements on authoritative securities media ←
They only operate warrants with high returns and greater risks ←
They widely recruit members all over the country ←
Their membership fee is higher than that of "Leader 777" ←
They promised their members to earn 20% profit every week ←
They refuse to disclose all their information ←
They send instructions to members through QQ and SMS ←
The 10 day transaction record is evidence of the operation level of Brother Yi. The sky high consulting fee of 5000 yuan has bought such poor guidance. No wonder some readers exclaim that they can't sleep all night after being fried by a brother, and wait until they get a knife!
Mechanism is heavy
One brother set four traps
How does "Warrant Brother" guide members? Did their guidance really work? Can you afford the high consulting fee of 500 yuan per day? Our reporter found four traps carefully set by "Brother Warrant" 10 days after being undercover.
Trap 1
Ambiguous and non operational instructions
After our reporter's undercover investigation, we found that the "Warrant Brother", in terms of operation guidance, sold ambiguous operation suggestions to his members as the so-called "valuable inside information", which is totally non operational.
How to grasp the "current price"
In the short message that Yige suggests buying, it is generally "buying a warrant at the current price", or "buying a warrant at a price". However, in the rapidly changing warrant market, when members receive a text message, open the trading software, or enter the hot self-service system for trading, many members may have been unable to buy the price mentioned by Yige.
Just go in and out
More importantly, the reporter found during the operation with Yige that once a member bought the warrants, he would hardly give specific instructions on when and at what price to sell the warrants, that is, the so-called "just go in, no matter go out".
Cut or not
The reporter found that in all the operation instructions, Yige once sent a short message to let members out of the market at the current price after making a profit in Ma Steel Warrant. For the rest, they basically let members cut their meat and get out after a big loss. For example, Valin Warrant is a typical example. After a member made a big loss, Yige sent a short message saying that he would stop the loss at a real price of 2.280 yuan.
In this case, even if the price has not fallen to this price, members will certainly sell at the current price higher than this price. However, later, the Valin Warrant rose at 2.281 yuan. After the members cut their flesh on the floor, the warrant brother said, "You shouldn't sell it. The price hasn't fallen in place yet."
For a long time? Why should I keep it secret
A reporter once asked Yige why he didn't give specific instructions on how to sell tickets when the price was rising? First brother has many reasons. First, "when buying, we have made it clear that the main force will increase the shipment by 6%~9%". Second: "Different members have different profit expectations, so it is difficult to guide the selling point uniformly". Third: "Different members have different intervention prices, and it is not easy to give unified guidance on when to sell tickets."
Trap II
Failed operations become successful cases
If the ambiguity of "Warrant Brother" in operation guidance can be justified, then it is really cheating to turn the failed operation into profitable advertising.
At 10:00 a.m. on July 24 CMB CMP1 After a sharp increase of 16%, Warrant One guided members to buy. After the purchase, the warrant once rose briefly, with a maximum increase of 23%, but soon fell back below the cost price. There was no chance to make a profit all day, and the final closing was still a hold up. In the morning trading of the next day, CMB CMP1 rose again within a few minutes of opening, but it still rapidly fell below the cost price. However, every time the warrant was temporarily raised, Brother Yi never sent a text message to guide the sale. Even if he sent a text message, the member's operation speed would be faster than the operation time, so it is difficult to judge whether the time point of sending a text message was before the opportunity appeared.
Even if the operation fails, Brother Yi should regard such operation as a capital to show off. A day or two later, the reporter found that Yige had written the operation guidance of CMB warrant on his website. He also said that "CMB's warrants rose by 23%", which showed its accurate predictability.
Only the members who followed him knew clearly that the so-called "23% rise" was called to buy after the warrant had risen by 16%. After buying, if you want to sell warrants at the highest level to make a profit, the possibility is very small. Once you do not sell them, you will only lose money.
Such publicity can only be believed by investors who have not yet become members, because in everyone's eyes, only the words "up 23%" can not see the operation behind it. Therefore, this kind of advertising is indeed very tempting and deceptive.
Trap 3
The true level of buying high and selling low is questionable
After a reporter's investigation, it was found that the trading level of "Warrant Brother" was very doubtful. Even some basic knowledge of the warrant market is not available. No wonder members are losing money.
I don't have basic knowledge
The most typical example is that Yige doesn't know when to buy call warrants and when to buy put warrants. Although there is no absolute answer to the above question, people who have a little knowledge of warrants know that when stocks are bullish, they buy warrants; When stocks are bearish, put warrants are involved; However, it is better not to touch the doomsday round like the CMB warrant, because the risk is too great.
The creation factor comes to mind after tying up
Let's take a look at how Brother Yi guided us.
From July 12 to July 19, WISCO (600005) was basically in a continuous downward trend, with its share price falling from 10.3 yuan to 9.37 yuan. But on July 12, Brother Yi guided everyone to buy the warrant of WISCO CWB1 (580013). After buying, WISCO CWB1 naturally fell sharply with the regular shares. If it is not T+0, the member stops losing and may lose more. However, Yige's explanation for the stock selection error is that "because of the uncertain creation factors of WISCO warrants", we were allowed to sell tickets.
That's funny. Why don't you consider the "creation factor" when asking people to buy tickets? Or you don't know what to consider?
The same happened to China Southern Airlines. On July 16, China Southern Airlines (600029) began to rise sharply. On that day, Yige asked members to buy the put warrant of China Southern Airlines - China Southern JTP1 (580989).
Trap Four
The promise of false packaging profiteering cannot be fulfilled
A person with almost no level of trading dared to come out to collect members. In fact, they relied on the promise of high profits. The promise of "Brother Warrant" could not be realized at all. At the same time, they would not sign any contract with you, so they could not be realized, and you could not restrain him.
In the advertisement of "Warrant Brother" on June 30, they said: "In the early stage, they led many power fans to win 400% of crazy profits in 10 days".
In the advertisement on July 7, he boldly promised new members: "Guide buying and selling on the trading day, deliver quickly, and earn more than 20% a week".
In the advertisement on July 14, Brother Yi said that "no matter how gorgeous the language is, it is not as hard as the fact" and "Brother Yi joined the warrant to make profits calmly".
However, which of my brother's promises has been fulfilled? Getting 400% of the crazy profit in 10 days is an impossible task. A weekly profit of 20% is also an unfulfilled promise. It's lucky to lose less. What's more, the so-called "leisurely profit" is nonsense. Without telling members how to sell tickets, can members "leisurely"? Not to mention how to "profit"!
Great impact
Three weeks' wealth has exceeded one million
Since June 30, Mr. Warrant has been bombarded with advertisements for three consecutive weeks. The advertisements are not only very attractive, but also use an authoritative securities publication issued nationwide, which should be very attractive to investors. How many innocent shareholders fell into the trap of Mr. Warrant in his deception less than a month ago?
In an accidental mobile phone call, a member of "Warrant One Brother" once boasted to reporters that he had more than 300 members, but did not disclose details. In order to further understand the situation, the reporter talked about this topic with another member of "Warrant One Brother" on QQ last Wednesday.
Reporter: "Last time on the phone, that person said that there were 300 members. Now there should be more than that.".
Mr. Warrant: "Yes"
Reporter: "Does everyone pay 5000 yuan of membership dues? I'm considering whether to continue to pay because this one is about to expire.".
Brother Warrant: "Yes, they all pay 5000".
Reporter: "You have sent it. There are 300 people, and each person is 1.5 million in 10 days.".
Brother Warrant: "That's not true. There are also trading agents".
According to the analysis of an experienced insider, according to the statement of "Warrant Brother", even considering the factors of acting trading members, I believe that the amount of money they have accumulated in less than a month is not a small amount, which should be more than one million yuan conservatively. After all, the risk of agency trading is greater, so most investors will not adopt the mode of agency trading when they first contact the consulting agency. The starting capital of warrant Yige's agency trading clients is 300000 yuan, and the loss of 10% is 30000 yuan. I believe most investors would prefer to pay 5000 yuan of membership fees.
Suspected of breaking the law
Warrant Brother will be punished by law
Yesterday, the reporter interviewed the relevant personnel of the CSRC and the authoritative legal circles on whether the warrant brother's actions were illegal and what legal provisions were violated.
Legal experts:
Suspected of illegal business and fraud
Relevant legal experts told reporters that according to relevant laws and regulations, those who illegally operate securities, futures or insurance business without the approval of the relevant national competent authorities constitute a crime of illegal operation.
In the case of "Warrant Brother", it is almost certain that he does not have the qualification to operate securities. All institutions with securities consulting qualifications will be filed with the CSRC, and the operation of securities business in the name of "Warrant Brother" is obviously to package themselves as "stock speculators" and "folk stock gods". Obviously, this has constituted the crime of illegal business operation.
In addition, according to relevant laws and regulations, for the purpose of illegal possession, the party concerned defrauded others of their property with fictitious facts. In combination with this case, the party concerned defrauded the victim of membership by fabricating the fact that he could master the stock market situation and understand the inside information. Such acts should constitute a crime of fraud. If the amount of fraud is relatively large, it can be sentenced to fixed-term imprisonment of not more than three years; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 3 years but not more than 10 years; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or sentenced to confiscation of property.
CSRC:
Pay attention to the three characteristics of stock market fraud
The CSRC said that since the second half of last year, with the continued popularity of the securities market, more and more new investors have entered the market. Because new investors usually lack the relevant knowledge of the securities market, they have insufficient awareness of the risks of securities investment. Some institutions and individuals, taking advantage of this weakness of new shareholders, cleverly set up scams and engaged in illegal consulting activities in different ways, which seriously disrupted the normal order of the securities market.
Then, in what ways do some institutions and individuals who do not have the qualification for securities investment consulting business cheat?
People from China Securities Regulatory Commission said that they often recommend stocks, attract customers and peddle securities investment related products through the Internet, mobile phone SMS and other means. Its main features include:
First, spread false information on the content and exaggerate the return on securities investment. Some institutions and individuals claim to have inside information, or cooperate with fund companies, to be able to get involved in the stocks of fund positions in advance, and so on, so as to portray themselves as "stock speculators" and "private stock gods" and win the trust of investors;
The second is to take the network and mobile phone short message as the main form. There is no fixed company name or office space, which is highly liquid, covers a wide range of areas and has strong concealment. On the one hand, it aims to avoid supervision, on the other hand, it also prevents investors from checking and verifying;
The third is to renovate the means and play the policy "edge ball". Or illegally consulting in the name of private funds, or directly charging fees through the Internet in the name of providing research consulting and insider information, or exaggerating the functions of securities products in the name of selling stock recommendation software.
The regulatory authorities also remind investors that the securities market is a market where risks are everywhere. Any behavior and activity that promises high returns is part of the institutions and individuals who use the investors' eagerness to make money to induce investors to make huge profits.
Website closed
My brother evaporated yesterday
Yesterday afternoon, when the reporter visited the website of "Brother Warrant" again, he found that the website could not be opened, and the website was still in normal operation yesterday morning. The two phone numbers that the reporter had kept in contact with "Brother Warrant" before, one was turned off, the other was not connected, and the QQ of Brother Warrant had not been online. Not only that, "Brother Warrant" did not advertise in the relevant media last weekend, while in the previous four weeks, "Brother Warrant" had three weekends of advertising offensive.
It seems that after the scandal was exposed, the "Warrant Brother" is going to take the lead in thirty-six strategies and prepare to perform stealth. In fact, during the undercover investigation of Mr. Warrant, the reporter had already found that he was prepared for the escape, and his awareness of anti investigation was quite strong. Compared with the "leading brother 777" who once swaggered but was trapped in a bolt, Mr. Warrant was obviously more cunning, and knew more about the survival of offenders, So what kind of superb "stealth" does Brother Warrant prepare?
Previous reports ：
Uncover the warrant fraud, how many shareholders suffer
Relevant background ：
11 "leading brothers" in the centralized investigation by CSRC
The CSRC cracked down on cyber criminals
Related topics ：
Warrant channel
