Category: Money tips Release Date: 2007-04-07
Recently, the illegal securities operations intensified, there have been deceived investors. As the regulatory supervision of non-listed companies, further strengthening of the behavior of this money is bound to harm the ordinary people have been cracking down.
"Flourishes is not impossible, as long as our agent to buy the company stock, and so he was listed on Nasdaq in the U.S., they can become three dollars three yuan to achieve rich dreams." These crooks are to seize the human weakness of greed, often fraudulently obtained large sums of money through the rhetoric.
Unlike the past, only a few of the handbag company, is now engaged in the illegal business and illegal distribution of securities intermediary institutions often dressed in the cloak of dressed: In the high-level office buildings rented a nice floor, to attract nearly a hundred customer service lady to "carpet-style" telephone marketing, some staff have high academic qualifications and the "superb" marketing techniques.
Deception often free of charge as bait, first lured investors to the company. Many shareholders have received such a phone, "is not someone at home stocks? Stocks we help you mitigate this loss." "We have a free lecture stocks can be heard." "We have a very important stocks data, first-come, first served, limited number. "
Once investors cheated to the intermediary companies, these intermediaries to investors of the name, home address, phone, etc. to register, and then began "overseas listing" false propaganda of the second step. To in Singapore, the U.S. NASDAQ-listed under the bait, weaving "overnight riches" myth, encouraging investors to buy its stake in the company proxy. In fact, the vast majority of companies are not truly successful in the overseas listing, even if the ultimate overseas listing are also a few more in the non-board transactions, with virtually no turnover, transaction price is very low.
Once the fraudulently obtained the confidence of domestic investors and sinister deception intermediary companies began the third step. They often require investors to charge money into their bank account to the same time, all apparent seriousness, invoicing and stock certificates, and approvals issued by local government agency set up by the stock company relevant legal documents, or property rights exchange, hosting center managed to prove its stake, claiming that the future of all trading activities can be completed by the intermediary company agent.
Indeed, industry sources pointed out that the local government approved the establishment of the company's documents, can only prove the existence of the company. Property Rights Exchange Center, care center of the shares issued by hosting shows that the agreement is carried out based on the civil registration hosting.
In this three-step, these intermediary companies often disappeared, or kept telling investors to delay the time to conceal their real purpose Juankuan deception.
The industry to remind investors that, under normal circumstances, it is best not to buy stake in these companies in order to avoid cheated.
