Is Shaanxi Nonferrous Metal Trading Center real? Is it not a scammer?

Shaanxi Nonferrous Metals Trading Center and 132 member units defrauded 150,000 yuan

2015-12-30 10:19:56 Editor: Source: Number of clicks: 464

Now it is revealed that Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Metals Exchange) and Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd. and their gang members are cloaked in the guise of legal companies and use e-commerce platforms to operate illegally in the name of spot goods. Futures, a criminal act of defrauding many customers of their money.

1. Statement on how I was deceived

In November 2015, I received a QQ message (QQ No.) said: "Their company is the comprehensive member unit No. 132 of the Shaanxi Nonferrous Metals Trading Center (referred to as Shaanxi Gold Exchange). Currently, the company mainly invests in spot crude oil varieties of the Shaanxi Nonferrous Metals Trading Center. Crude oil can be bought up or down. It has 22-hour trading and is in line with international standards. It is a good product that can make money steadily. The funds are held in third-party custody by the bank, so you can rest assured." They also encouraged me to learn about the strength of Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd. on the Internet. The company advertises on its official website that their goal is to enrich customers' investment varieties and steadily increase their wealth. Promote that they have the ability, confidence, and perseverance to create value for investors.

On November 16, 2015, I sent photos of my ID card and bank card online to the manager named Zhang Jun (QQ number) to help open an account (to the transaction account number 132132012000056). After signing the contract, Manager Zhang Jun asked me to install the trading system and market analysis software on my computer, and taught me how to open and close positions. After that, he called me many times to urge me to deposit money. I started on November 17, 2015. After depositing money, the account opening specialist will call to verify your identity on the same day and then open the electronic trading order. From then on, I stepped into the scam and trap set by the fraud group. During the two-week trading period, I deliberately arranged for Mr. Fan (QQ 356413183 to be a million-level teacher) to guide me to place orders via QQ in batches on November 17, 2015. From 1 to December 5, I lost 1.5 million yuan for the 190,000 yuan I invested. By studying relevant documents and exposure to online TV reports, I realized that my investment losses were not normal losses, but were caused by Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Metals Exchange) and 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) was defrauded by illegal and fraudulent means. What they did constituted the crime of illegal business operations, contract fraud and gathering people to gamble.

2. The facts and reasons are as follows:

(1) Operating futures in the name of spot goods is suspected of illegal operation and seeking other people’s money.

Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Metals Exchange, company address: 21st Floor, China Merchants Bank Building, No. 1, Gaoxin 2 Road, High-tech Zone, Xi'an Tel: 029-68295370 400-109-3399) claims : Their company is a subsidiary of Shaanxi Financial Holding Group and was established with the approval of the Shaanxi Provincial Government and the approval of the Shaanxi Provincial Finance Office. The company is legally established and does not require condensation. It is engaged in the trading and redemption of silver, other non-ferrous metals, and crude oil spot, and is It provides spot electronic trading platform services; silver and Changan oil sales. However, I learned from relevant parties that the company's business scope does not clearly include silver and crude oil futures operations. According to Article 89 of the "Regulations on the Administration of Futures Trading": "Any institution or market, without the approval of the futures regulatory agency of the State Council, uses centralized trading methods to conduct standardized contract transactions, and at the same time adopts the following trading mechanism or has the following trading mechanism characteristics. One of them is disguised futures trading:

1. Providing performance guarantees to all buyers and sellers participating in centralized transactions;

2. Implementing a same-day liability-free settlement system and a margin system , and at the same time, the margin collection ratio is lower than 20% of the contract (or contract) subject amount.

"However, the company uses a margin lower than 20% of the total payment price to induce customers to trade, which is purely futures nature.

1. Violation of the "Crude Oil Market Management Measures" (the People's Republic of China and the Ministry of Commerce of the People's Republic of China) 24 of 2006);

2. Violate the provisions of Article 6 of the "Decision of the State Council on Cleaning up and Rectifying Various Trading Places to Effectively Prevent Financial Risks" (Guofa No. 201138);

3. Violation of Articles 1 to 6 of the "Implementation Opinions of the General Office of the State Council on Cleaning up and Rectifying Various Trading Venues" (Guobanfa No. 201237);

4. Violation of (China Securities Regulatory Commission) No. 201374) "Notice of the China Securities Regulatory Commission on Prohibiting Standardized Contract Trading Activities in the Name of E-Commerce";

5. Violation of Special Provisions on the Spot Trading Market of Commodities (Trial)" (Ministry of Commerce Order No. 3 of 2013 No. 8 and 10;

6. Violation of Article 89 of the "Futures Trading Management Regulations"

His behavior has violated Article 225 of the "Criminal Law".

(2) Fabricating facts, concealing the truth, suspected of fraud, and illegally possessing customers’ money.

Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Gold Exchange) and 132. The member (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) disguised himself as a legal company and did illegal things. He used deceptive means to fabricate facts, conceal the truth, set up scams, use legal forms to cover up illegal purposes, and defraud large amounts of private money. .

1. The company and its members use the name of spot investment to cover up the characteristics of futures. They set up an electronic online trading system, using silver and Changan oil as their trade names, and using T 0 and aggregation. Bidding, continuous bidding, electronic matching, anonymous trading, market makers and other trading methods use amplified leverage and reduced performance reserves (5%, 3% of the total value of spot payments) to lure many customers to the trading platform they set up. Participate in virtual silver and crude oil standardized contract transactions.

2. Establish an unfair system. The company uses a futures model to set up an electronic trading platform and formulates trading rules that are beneficial to the company and its members but lack fairness and notarization. Recruit customers across the country to participate in crude oil (Chang'an Oil) and financial derivatives silver (silver) trading activities, so as to achieve the purpose of charging high handling fees, spreads, storage delay fees, etc., and even use covert and fraudulent means to let customers Loss (the jargon is "position") and directly defraud the customer's money!

3. False propaganda. It is claimed that the funds are held by a third party in the bank, but it is actually an "E" signed between the customer and the bank online. "Business Link" gives customers a so-called seat. Investors' deposits are directly transferred to the account of Shaanxi Nonferrous Metals Trading Center Co., Ltd. through bank transfer. When customers participate in unfair transactions and cause capital losses, the trading platform company, members, and salespersons* ** share the same share, they are natural interests, and they must rely on extracting money from customers to survive and make money.

4. Since the Shaanxi Nonferrous Metals Trading Center (Shaanxi Metals Exchange for short) is limited. The company and its 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Operation Co., Ltd.) do not have the conditions for spot warehousing and delivery, and deliberately formulated a high-cost physical delivery system to allow customers to voluntarily give up physical delivery, allow investors to buy short and sell short, and allow traders to hedge their positions. The transaction was closed in a position-based manner and deceived investors.

5. The company boasts that the market is in line with international standards. However, our country has a strict foreign exchange management system, and the funds gathered by many customers cannot flow to the outside market to participate in bidding. In order to confuse investors, they refer to the external market data to convert the transaction price. The price rise and fall are also set by the company based on the external market data. All traders on the Guangdong Province Precious Metals Platform, regardless of whether they buy or sell, cannot affect the market trend (price increases and decreases are not the true reaction of participating traders' bidding).

Article 266: Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there are other serious circumstances, he shall be sentenced to not less than three years and ten years If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or have property confiscated. If this law provides otherwise, the provisions shall prevail. The crime of financial fraud refers to the act of defrauding public and private property or the credit of financial institutions by fabricating facts or concealing the truth for the purpose of illegal possession, and disrupting the order of financial management. The behavior of Shaanxi Provincial Nonferrous Metals Trading Center (referred to as Shaanxi Metals Exchange) Co., Ltd. and its 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) is purely financial and contract fraud. His behavior has violated the provisions of Article 266 of the "Criminal Law"

(3) He is suspected of gathering people to gamble, and the casino charges high fees for profit.

1. The platform of Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Gold Exchange) and 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) is a gambling platform model, recruiting many customers to participate in the so-called In the transactions of Guangdong Guiyin and Guangdong Guiyou Oil, on the surface, customers' transactions are smooth, but they are rivals. In fact, they deprive customers of their funds, participate in the price analysis of the transaction target, and bet against each other. Customers lose while members gain, and customers gain while members lose. This is not Investment is purely gambling, and the market maker's model is crowd gambling. The company and its 132 members are taking advantage of the banker to make profits (charging high handling fees, spreads, warehousing delay fees, positions, etc.). Article 303 of the Criminal Law: Anyone who gathers people to gamble or engages in gambling for the purpose of profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also be fined. Any of the following circumstances falls under "Gathering Gambling" stipulated in Article 303 of the Criminal Law:

(1) Organizing more than 3 people to gamble, and the accumulated profit amount reaches more than 5,000 yuan;

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(2) Organizing more than 3 people to gamble, and the cumulative amount of gambling money reaches more than 50,000 yuan;

(3) Organizing more than 3 people to gamble, and the total number of gamblers reaches more than 20 people;

Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Gold Exchange) and its 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) are cheating casinos and cannibalistic slot machines. This fraud center and its For their own selfish interests, member units have been inhumane and unscrupulous, and have harmed many vulnerable people. His behavior has violated the provisions of Article 303 of the Criminal Law. At present, the company has more than 30 members and several agents. It can be seen how big this casino is! Just imagine, if the platform were for spot silver and crude oil trading, would there be so much "spot silver and crude oil" for investors to trade and deliver?

To sum up, the actions of Shaanxi Nonferrous Metals Trading Center Co., Ltd. (referred to as Shaanxi Metals Exchange) and 132 members (Shaanxi Jiuding Desheng Nonferrous Metals Management Co., Ltd.) constitute illegal business crimes and contract violations. Fraud and gambling in groups. Therefore, the contract between the customer and the trading center (member) is invalid, and all transactions are invalid. No matter which member unit (agent) solicits customers for transactions, the member unit is obtained from the Shaanxi Nonferrous Metals Trading Center (referred to as Shaanxi Metal Exchange) Transactions conducted under the authority and permission of The Shaanxi Provincial Nonferrous Metals Trading Center (Shaanxi Metals Exchange for short) provides facilities and institutional arrangements for transactions between both parties, plays a core and leading role in the entire illegal transaction, and should be responsible for the return and compensation of all principals illegally collected from customers.

4. My appeal:

I request the governments at all levels in Shaanxi Province to order the public security departments to investigate the illegal activities of this fraud group in accordance with the law and help victims like me recover the money they defrauded. The total investment was 210,000 yuan and related losses. Protect the legitimate rights and interests of victims.

Cut off the financial resources of scammers, prevent more people from being deceived, and save more families from bankruptcy!

They claim to be a legal company established with the approval of the Shaanxi Provincial Government, but the company is doing illegal activities under the guise of legality. Since its establishment, it is unknown how many customers have been attracted and how much money has been defrauded. Now The rise of rights defenders has seriously affected social stability. We once again request the Shaanxi Provincial Government to investigate and ban similar fraudulent companies and save thousands of victims.

Looking for opportunities and investing legally to make money is everyone’s urgent ideal and desire. However, the Shaanxi Nonferrous Metals Trading Center (Shaanxi Metals Exchange for short) has met people’s investment desires and needs and opened precious metals stores in violation of laws and regulations. , crude oil electronic trading black platform, using high returns as bait to lure many investors into the trap they dug in advance step by step. They used shoddy and illegal means to defraud investors of huge amounts of money, causing harm to many investors. Now, they haven't stopped yet, they are still cheating, making money every day, and getting away with it. They are still luring thousands of investors who don't know the truth into their scam one after another, causing the victims to lose their entire family, their wives and their children. If it spreads and causes serious negative impacts on a large area, the consequences of its behavior have constituted a crime, and the public security organs should file a case for investigation and punishment.

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