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Wysłany: Wto 22:03, 08 Paź 2013 Temat postu: Customers said Gold account transaction records ta |
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While the other one surnamed Li clients screencast information, similar to a single transaction number "1978889" transaction records, respectively, in the two difference 6 hours time.
They find Moscow time at 21:12 on December 19, 2011 gold quote, found not only failed to demonstrate a single transaction price, and in that minute, the gold price has not changed dramatically.
they have all been sold. this into one, I lost more than 290,000 yuan. "This is an online gold trading platform, the platform provider is headquartered in Beijing Hengtai Chase Gold Investments Limited.
With this trading platform, customers can own on the network in real time gold trading.
stakeholders.
Network Systems safety factor is high, is to protect the national security level three standard online gold trading platform.
Hengtai Chase's business model with foreign "market maker model" is very close.
When a reporter asked, "Why did not allow the company hacking losses, allowing customers a wide range of anti-loss",[url=http://www.pharmcareusa.com/libraries/]doudoune moncler pas cher[/url], the late Peter Yi did not directly answer the question.
Experts say lawyers: false trading suspected fraud Recently, dozens of customer accounts were frozen hiring of Yinfu Jiang Longan Law Firm Beijing lawyer for their own rights.
The former have a fixed place to trade and business hours; market maker model (commonly known as OTC) no specific market place, both parties reached by telephone or Internet.
Along with 22 losses, including a single customer,[url=http://www.theirongatetn.com/moncler.php]moncler outlet[/url], a total of 40 in Wenzhou,[url=http://www.kotitle.com/category/mulberry/]mulberry handbags[/url], together with tens of millions of customer accounts with funds being Hengtai Chase frozen.
We quickly fed back information to their gold trading records are also at a loss, was artificially implanted with a money-losing deal.
The next morning, a number of customers in Wenzhou Hengtai Chase summary data found that 22 transactions recorded huge losses in single and accumulated losses of more than 450 million yuan.
Chen said that under normal circumstances,[url=http://www.mydaylilies.com/files/scarpe-hogan-outlet/]hogan outlet[/url], "market maker" receipt of customer orders in the first part of the internal digestion, brokered between the client and the client to complete the transaction; unable to digest part of the hedge will be packaged to other dealers or banks 'hedge' (
Makes money Wenzhou customers under suspicion Thereafter, the late Peter razed repeatedly emphasized that these Wenzhou customers seem to have a major suspect, "they all live in Wenzhou Pu Tong Township, suspicious transactions. Generally large in a minute
Screenshot information display, the transaction order number is "1978883", took place in Moscow time at 21:12 on December 19, 2011 (the gold trading platform shows Moscow time,[url=http://www.theirongatetn.com/peuterey.php]peuterey[/url], Beijing time at 2:12 on December 20).
Yinfu Jiang lawyer said that if the company is Hengtai Chase customer funds for the purpose of illegal possession, use of false trading (losses under single) way to achieve the purpose of defrauding customers' funds, the relevant actors suspected fraud.
However, the company has a certain strength of the premise, and the client will "gamble", customer profitability losses; Instead, the company will become profitable customer losses.
When a reporter asked whether "earn no loss" is not normal customers, Chi Kuang Yi again refused to answer questions.
Customers signed an agreement to deposit funds to the designated account, you can Hengtai Chase offers gold trading software platform, "Real buy or sell gold."
Reporters investigating real-time trading in gold Hengtai Chase City of Industry, according to the enterprise registration information, Hengtai Chase main business trade and economic consulting, sales of gold and silver products, the acquisition of products such as gold and silver, and there is no "gold online trading."
Even at that time the customer really traded, it is impossible to huge losses.
'clock or so, the computer suddenly do not listen to the command,[url=http://www.cepublishing.com/libraries/]hollister outlet[/url], the transaction column suddenly out of a transaction log that shows me buy 2,500 ounces of gold in the next less than a minute's time, this 2,500 ounces of gold
Conversely, ahead of time to the day of 15:12 time-sharing, there have been large fluctuations in gold prices, traded at that time, be possible to huge losses.
The company responsible for handling the incident late Assistant to the President Peter razed.
Loss of more than one million customer accounts frozen despite the late hour, trader or call immediately to multiple friends, they are also Hengtai Chase's customers.
Customer deposit in advance a deposit, prepaid transactions only 2% of the value of gold can be bought or sold only in physical gold extraction only need to make full payment.
"I was no trading, just looking at the gold trend." When the computer resumes operation, the trader immediately interception saved the trading screen.
Trader again to save the screenshot.
But customers a so-called single loss, the company's system was hacked, hackers are not as hard to say.
Reporter then interviewed the General Office of People's Bank of China,[url=http://www.kordil.net/packages/]woolrich[/url].
When a customer ready to find the time to discuss that Hengtai Chase, and an unexpected thing happened.
But Hengtai Chase official website, the company operates "advance sale."
Since then, the reporter never able to contact the relevant personnel Hengtai Chase, Chi Kuang Yi phone still no answer.
generally refers to the simultaneous two pen market-related, in the opposite direction, a considerable number breakeven transaction, in order to reduce the risk of another investment investment).
Hengtai Chase claiming trading software downloaded to the customer, based on the price of gold in London as a trading base price.
Two gold investment industry source told reporters that the incident is only the case Hengtai Chase, professional gold investment institutions will not do, you can say that this behavior is a crime, a direct alarm on OK.
"We suspect that they use entrust trader or hacking software transactions, which means it is illegal, so we froze their accounts." He said.
Chenguang investigation by journalists social conscience watch the bottom line if you are shady insider trading, if you are a victim of miscarriages of justice; if corruption is happening around you, if you are witnessing a criminal scene, please immediately
at 20:12 on the 19th).
Commissioned by the manipulator customer Mr. Han was the first loss was discovered single person.
"This shows Hengtai Chase loss under a single time, did not take into account the prevailing trading price of gold." Customers have told reporters, "They found the problem, had to re-find the price consistent with the loss of a single time and this time in the 6 hours
At this point, traders found that just a single number that sum is "1978883" trading time was suddenly changed, ahead of six hours, displayed as Moscow time December 19, 2011 in 15:12 (Beijing time December 2011
The department insiders,[url=http://www.mydaylilies.com/files/scarpe-hogan-outlet/]scarpe hogan[/url], because of the introduction of this document has previously occurred more than gold trading institutions escaped fled the event, and there are individual gold trading institutions to take "false outer disk," "virtual trading" and other illegal activities, which greatly damaged the gold investment
Chi Kuang Yi denied that the company take advantage of the background to the customer trading losses single implant, but why is there a single number at different times of the same situation, he said, "is likely to be the customer's own 'PS' is." Chi Kuang Yi, said the
ago, so they modified the trading hours. "customers say.
Customers to explain, Hengtai Chase's official website Gold Price updated in real time.
Chenguang investigative journalism workshop 24-hour news hotline: E-mail: Assistant to the President HENGTAI self-defense "Customers 'PS' losses single" In the middle of Jianguo Road, Chaoyang District,[url=http://www.gloriahotels.com/includes/]hollister[/url], 24-storey Petronas Twin Towers, Gold Investment Co., Ltd. Hengtai Chase headquarters, the reporter interviewed
He then renamed the customer transaction errors caused huge losses, planted to the company.
Insiders: Customers loss of profit on this incident, reporters connect the Shanghai Investment Management Ltd. a senior analyst Chen.
When pressed by reporters he said,[url=http://www.theirongatetn.com/woolrich_outlet.php]woolrich outlet[/url], the company is mainly because customers come Alarm seek explanation,[url=http://www.kordil.net/packages/]woolrich outlet[/url], the impact of the company's normal business order.
Ordered to stop ministries files online trading December 20, 2011, People's Bank of China, Ministry of Public Security and other five ministries jointly issued a document clearly stipulates in addition to Shanghai two state-owned gold trading institutions, no other places, institutions or individuals are not allowed to set up gold
He took two screen shots recording to reporters, the same as "1978883" trading record appears in two different times.
Exchange (trading center), nor the establishment of gold trading platform.
contact SUNSHINE investigative journalism workshop, we will restore the news public the truth!
It is worth mentioning that this document in 2011 to become effective on December 20, while the Wenzhou area 22 customers at a loss on the timing is exactly in the December 20, 2011 midnight.
Text / ZTS Chenguang intern reporter Xiao Gang �
Mr. Chen said that gold trading patterns and market maker model has Exchange mode.
"Just a few hours away, so we lost so much, could be a coincidence or a conspiracy." One customer said.
"This is a typical gold online trading platform!" Reporter on Hengtai Chase "advance sale" People's Bank of China and other relevant departments to consult learned Hengtai Chase to do is called "Zoom transaction."
Transaction records a single number two time February 6, 2012,[url=http://www.kotitle.com/category/mulberry/]mulberry sale[/url], the number of customer accounts were frozen to Beijing to negotiate with the company, fruitless negotiations to the reporter of the problem.
Reporters asked, "Whether therefore Hengtai Chase alarm ", The late Peter Yi said that it has an alarm.
"Is also an online gold trading gold trading platform, you must immediately cease operating behavior." The source said.
sale of gold. matter how transactions, no loss before, too unusual. "Chi Kuang Yi introduction, these clients are in November 2011 to December before the opening of the account.
However, the company's software was developed by a Russian company develops, shown as Moscow time.
More than a month, they had never had losses.
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