1Dressed in the false guise of an "investment company", they specialize in seeking investors who are older, eager for wealth, and lack financial knowledge. Multiple people play the roles of "financial teacher", "student who has tasted the sweetness", "order assistant", "account opening assistant", etc., creating the opportunity to follow the teacher in stock trading and speculationstock market indexfuturesThe illusion of earning without compensation attracts the parties to open an account and follow up with the documents.
2The "financial teacher" leads the consul to speculate in stocks and profits, establishes trust, and uses the pursuit of higher returns as bait to incite the victim to open an account and follow orders to speculate in stocks and futures.
3The "account opening assistant" leads the victim to transfer money to their account and operates on their fraudulent trading platform. The teacher issued a buying and selling order to the victim, which was contrary to the actual market trend (the suspect analyzed and determined the market trend in advance), resulting in losses for the customer.
4The teacher then used the excuse that the total amount of funds was too small to withstand shocks and losses, and deceived the victim into making additional large investments. However, the victim who lacked basic trading and investment knowledge believed it to be true and devoted all their resources.
5The teacher continued to issue buying and selling orders, using methods such as expanding leverage and frequent operations to cause customers to sell out. If the customer wants to withdraw the money, the suspect will use methods such as backend withdrawal review to restrict the customer's withdrawal.Now.