Shenjie Strategy is suspected of illegal fraud. What should we do if there are losses in external futures, over-the-counter individual stock options, and over-the-counter capital allocation?

Abstract:Stock allocation is a violation of high leverage finance, and the China Securities Regulatory Commission has repeatedly issued an off exchange allocation ban. Stocks are a well-known type of investment, and recently, the online stock allocation industry has emerged. Due to the convenience and convenience of this industry, it is becoming increasingly popular among young people. Online securities lending can be operated without leaving home and is simple and easy to understand. Investors are most worried about encountering criminals when choosing this method of stock allocation, because there are many criminals online now. Once they fall into the scam designed by the criminals, it will cause great losses to investors, even losing everything. But recently, it has been exposed that many investors have encountered stock allocation scams.Today, the Legal Aid Alliance will talk to you about the scam of stock allocation:

Common scams in stock allocation

1、 Tempting you with low interest rates

The most common tactic of stock allocation is to use ultra-low interest rates to lure investors into taking advantage. Everyone likes to be greedy for small gains, and as long as there is an advantage, they will go and take a look if they don't buy, so this trick is very effective.

2、 Fake account trading with you

Using fake accounts to trade with investors to make money has been a popular tactic in recent years, which originated from spot trading and later developed into external tradingfuturesThese are mainly some varieties that are not strictly regulated and difficult to check, commonly known as "black plates" in the market. There are relatively few companies that play fake trading in stock allocation. They usually use low or interest free methods to attract investors, and some even tell you to bear half of the loss if you lose money, and take a small portion of the commission if you win. In fact, the other party doesn't have much cost of capital. If you win a lot, it's not easy to get the money out.

3、 Doing something wrong in the contract

Using some details in the allocation contract to manipulate and charge unnecessary fees is also one of the allocation scams. This kind of scam may not be aimed at your principal, but just to earn you more money. They will add some implicit clauses in the contract. If you don't pay attention to signing, they will charge you according to the contract or directly transfer them from your fund account.

Four types of funding allocation gameplay
In the mainland capital allocation industry, the gameplay is basically similar.

The first typeIt is a common single account allocation model. The fund allocator shall deposit the margin into the personal account established by the fund allocation company, and then the funding party shall deposit the leveraged funds according to a certain leverage ratio for operation.
The role played by the brokerage business department in this process is to regulate funds to ensure that there will be no situation where the fund allocator earns money but cannot receive it, and to ensure that the fund allocation company will not take away the margin. This type of capital allocation model is commonly found in the business departments of major securities firms. Even the elderly in the business department jokingly said that without these capital allocation households, the survival of many business departments would be difficult to sustain.

The second typeIt is a two financing account bypass mode. This is a relatively covert model that many funding companies prefer to adopt.
After the investor opens a dual financing account with the securities company and deposits funds, the securities company's dual financing can be up to a maximum of1.5Multiple leverage for financing, and prior to this, the investor may have also done a mezzanine(Because it is a personal behavior, supervision is often difficult)The actual leverage ratio of this model is relatively high.
If the investor provides1With a capital of one billion yuan, it can be done1A billion yuan interlayer, and then combined through two financing methods1.5Double the leverage, the investor's leverage at this time can be used to4The current common practice of using leverage from investors to allocators is3Multiple to4Double, that means that the ultimate funding leverage that the allocator can operate on has reached16Times.
According to a reporter's investigation, many securities firms have recently suspended or strictly regulated their margin trading and hedging businesses, but there are still some fund allocation businesses using this model. According to personnel from the securities brokerage business department, the annualized cost of the two financing projects generally does not exceed8%And the annualized allocation cost can reach14%Even above the level, which means there is a middle6%Arbitrage space on both sides. For capital allocation companies, it is very attractive.

The third typeIt is a trust model. This is a relatively compliant model.
According to the China Banking Regulatory Commission58Hao Wen(Opinions on Further Strengthening Risk Supervision of Trust Companies)The proportion of investment fund allocation between priority beneficiaries and inferior beneficiaries of trust products should not exceed, in principle1：1, maximum not exceeding2：1It is not allowed to indirectly amplify the leverage ratio of inferior beneficiaries. That is to say, the allocation company can operate by issuing trust products.
Similarly, the allocation company contributes1100 million yuan, according to1：2The leverage can amplify funds to3If there is a middle layer in the allocation company, the leverage can be increased by one billion yuan. However, this model has a flaw. According to industry insiders, according to regulations,2Double leverage trust products need to be equipped with at least20%Fixed income products may result in relatively low capital efficiency.

The fourth typeIt's a Hong Kong channel model. This is also a pattern that is easily overlooked by the market.
According to industry insiders, it is not illegal to allocate funds through Hong Kong securities firms, and the financing interest rate is relatively low, mostly in3%to4%Between them, the level of leverage can achieve6Times.
Mainland investors can set up accounts with Hong Kong securities firms and, after depositing margin, hand over the accounts to the fund allocators for operation, and purchase stocks and tickets through the Shanghai Stock Connect or Shenzhen Stock Connect.
Among them, there is greater bargaining power between customers and funding providers. In the near futureADuring the period of stock price surge, although the US dollar did not perform strongly, the Hong Kong dollar frequently touched the "weak side exchange guarantee", while the bond and real estate markets remained calm, indicating that many funds were buying through the exchange of Hong Kong dollars into Chinese yuanAStocks.

If you are unable to distinguish between genuine and fake platforms, you can contact the Legal Aid Alliance, a professional legal team to analyze for you. If you have any loss cases, you can also seek help. The Legal Aid Alliance has its own professional legal team. After traders provide relevant evidence before and after being deceived as required, our team will conduct professional analysis to fully protect the legitimate rights and interests of traders. Because the legal aid alliance fully complies with the requirements of laws and regulations in its rights protection operations, the process may be cumbersome, but as long as traders can trust us, actively and patiently cooperate with the work of the legal aid alliance, victory will only belong to us. At that time, the French aid alliance will drink celebratory wine with the traders again.

During this period, both parties signed an agreement and promised not to charge any fees for unsuccessful recovery. (V：lanq88666/q：1251207818）

What are the key points of safeguarding rights?

FirstlyDetermine whether the reason for the platform running away is being targeted by the police or if there are too many customer complaints.
SecondlyCommunicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
ThirdlyThe way to determine rights protection is to negotiate with the platform to determine the specific compensation time, or ask a professional team to entrust rights protection, or directly report to the police.
FourthBring a lawsuit to the court and apply for property preservation at the same time
FifthTimely retention of favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc)

epilogue:

The Legal Aid Alliance solemnly declares that as long as your evidence is sufficient, we will do our best to help you recover your losses in the shortest possible time. We hereby promise that we will not charge any fees for not recovering your funds. The Legal Aid Alliance has always been committed to safeguarding the rights and interests of investors with a wholehearted attitude!Welcome to private chat and consult with the Legal Aid Alliance team!

Regarding the alleged illegal fraud in Shenjie Strategy, including external futures and over-the-counter individual stocksoptionWhat to do if there is a loss in off exchange capital allocation That's all for the introduction,Whether you are investing in precious metals, spot trading, stock allocationforeign exchangeWhere are you waiting for losses? If you want to recover the losses, you can contact me!

(V：lanq88666/q：1251207818）

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