Hunan Huaxia commodity trading market Co., Ltd. tea ticket suspected of fraud makes traders lose a heavy loss of Hunan China commodity trading market tea ticket fraud from August 2016 to March 2017 in the name of cash transactions, the implementation of futures trading. Just 50 of our small QQ group were cheated up to 24 million yuan. I am one of the 50 team members of the Hunan Huaxia commodity market tea ticket fraud, 1996000256 in China and 380000 Yuan for fraud. 1. Facts and reasons for suspected fraud 1. to recommend the stock into QQ group I was from December 2016, Hunan Huaxia commodity trading market Co., Ltd. to provide stock information as the lure, playing with retail money in the guise of making me into QQ group. In order to get my trust with the banner of stock technology, these people asked us to clear the stock firmly in order to follow them on the so-called high profit Pu'er tea online trading. 2. to deceive and open an account, these people claim that Hunan Huaxia has a government financial approval document, which is the third party bank regulatory funds, a high number of profits, and a large bank that publicizes the legitimate, safe and reputable big banks of Pu'er tea (such as construction bank, Bank of China, Guangda, Ping An Bank, etc.) to earn more money; also said to operate with ""T+0"". At zero risk, it can be bought and sold without restrictions on the day. These people also seize the group of friends who want to learn the knowledge of stock speculation, share the stock selection formula, not to open the Hunan China company trading account as a threat, do not give YY voice listening to the stock course password. They asked us to open an account in the Hunan Huaxia trading platform, and let us send a photo with their ID cards to them for the so-called ""remote account opening"". In the whole process, no written warning risk agreement has been signed, and it can enter the trading platform of Hunan Huaxia company for Pu'er tea trade. The 3. Bureau defrauded us from Hunan Huaxia company and their member units and invested the funds continuously. The funds entered directly into the account opened by the Hunan Huaxia commodity trading market Co., Ltd. in the Construction Bank: 43001530061052514143, Huaxia made me pick up the high price of Pu'er tea ticket trading board and buy high price. After Pu'er tea has been continuously down, without buying, our victims can not trade, in just a few days, I lost more than hundreds of thousands of yuan. Hunan Huaxia company after the criminal conspiracy has been unmasked, the so-called teacher guidance do tea tickets QQ group disbanded, run away. Hunan Huaxia company set up a fraud, through the operation of data information, the victim first to make little money, and then let the victim invest more money in, the victims of a large amount of money once entered, then a continuous fall of no one, until the end can not be traded. The whole Pu'er tea transaction shows that someone can monitor the relevant funds in and out, so as to control the trend of the market.The whole transaction is actually the ""trading platform"" of the Chinese company, the member units and our difficult friends are doing the right bet. Our hard friends' money enters the account of the Chinese company, the object of which is the Hunan Huaxia company platform and the member units of the Huaxia company in Hunan. This is a new network fraud for our tea ticket hard friends. Behavior. In the short time, I was the Chinese company to commit fraud cheated 380000 Yuan of funds! After our hard friend continued to claim to Huaxia company, Hunan Hua Xia returned to my part of the principal, but at present, 280000 yuan still is still in Hunan Huaxia company. I have repeatedly asked for the surplus of my capital to the Huaxia, Hunan, which has been delayed and refused to return. Two. The whole Hunan Huaxia Pu'er tea transaction is an illegal and invalid transaction (the transaction of the Chinese tea ticket). It is a farce of the Hunan Huaxia company's self directed self guidance. It's an illegal trade! The theoretical basis of Hunan Hua Xia tea ticket transaction is ineffective: 1. according to the notice of the Securities Regulatory Commission's ""the notice on the work of identifying the illegal futures trading activities in the commodity spot market"" (No. 2013) 111 of the Securities Regulatory Commission, the transaction of the Chinese tea ticket in Hunan is in accordance with the identification standard of the illegal futures trading. According to the document, the identification of illegal futures trading, as far as the purpose is concerned, is mainly based on the standard combination of trading objects, allowing traders to settle the transaction in a hedging manner without the purpose of physical delivery or the need for delivery of objects. The objective elements in the above-mentioned documents are the purpose of the Hunan Hua Xia tea ticket transaction, which is about the target of the standard combination, not the object of delivery, no need to deliver the object, and the sale of a single warehouse. Therefore, China's tea trade is illegal futures trading. 2. again, the State Council's decision on the effective prevention of financial risks in all kinds of trading places (No. 2011 [No. 38]) requires that no trading place shall be allowed to take any place from the date of this decision, from the date of the decision under this decision, or by the original securities exchange or the trade field approved by the State Council for the transaction of financial products. The share of equal rights and interests can not be traded in a centralized way, such as centralized bidding, market maker, etc. The time interval between any investor to sell or sell after buying or selling the same transaction shall not be less than 5 trading days; in addition to the provisions of the laws and administrative regulations, the holder of the rights and interests shall not exceed 200. And the trading mode of Hunan Huaxia tea ticket is a flagrant violation of the State Council's T+5 trading mode, which is also an illegal transaction from the point of view of the transaction mode. 3. look at the China Securities Regulatory Commission's ""notice on the prohibition of electronic commerce in the name of standard chemical trading activities"" (the SFC [2013] 74) document, the document requires: first, the provincial people's governments should follow the requirements of national hair [2011] 38, State Office [2012] 37, according to the principle of territorial management, A company engaged in electronic commerce in the local area shall conduct a centralized inspection, and shall order to stop the transaction and make a rectification for a period of rectification for the standard chemical trading activities that are carried out directly or in the form of a member or agent. If the company refuses to refrain from rectification, without proper reasons, and fails to complete the rectification, or continues to engage in illegal and illegal transactions, it should be determined to be determined according to law. To shut down or shut down. In spite of the state laws and regulations, Huaxia company, in spite of the state laws and regulations, engaged in the standard chemical trading activities in the name of electronic commerce in the name of electronic commerce. It is stated in the above document that ""continuing to engage in illegal and illegal transactions should be resolutely banned or closed according to law."" Close the illegal trade! And the national priority documents, Hunan Huaxia tea ticket transaction after the transaction is out and out to break the law! For the sake of private interest, Hunan Huaxia company is desperate! But those of us victims of kidnapping in Hunan Huaxia tea trading ticket scam money machine Hunan Huaxia company! I believe that the law of Hunan Huaxia company suspected of fraud will not be forgiven. Conclusion: according to China's contract law, the law does not recognize illegal transactions, so the Hunan tea trading is invalid. 4. again from the point of view of the management evidence, Hunan Huaxia's fraudulent and illegal operation state regulations are as follows: four business licenses are not: no value-added telecommunications license. The license is issued by the Hunan communications administration. The state stipulates that all electronic plates must be licensed, and Hunan Huaxia company does not! Deceive us! The transaction software was not put on record in the Public Security Department of Hunan province. State regulations, electronic trading software, must be in the Hunan provincial public security department for the record, and the Hunan Huaxia company's trading software is not in the Hunan provincial public security office for record (with the Hunan provincial government information open reply)! Again, I cheated me!No Hunan provincial development and Reform Commission allowed Hunan Huaxia company to collect fees. The state stipulates that the fees must be approved by the relevant government organs, while the Hunan Huaxia company does not! I have called the Hunan development and Reform Commission, and the development and Reform Commission said that it did not issue a written fee for the Hunan Huaxia commodity trading market limited. But the Hunan Huaxia company said they had complete formalities, all the procedures were approved by the government, and they had cheated me again. There are no third party depository licenses. The state stipulates that all the units that carry out the third party depository business must have the approval of the CBRC or the people's Bank of China, while Hunan Huaxia claims that when I open an account, the company claims that their company has third certificates of deposit, and the fact proves that the Hunan Huaxia commodity trading market Co., Ltd. has no third party management licenses! Three. From the situation of using tea tickets to pay debts, Hunan Huaxia tea tickets are manipulating behind the scenes. Our QQ group of 50 people has 10 people who are paying for the tea tickets. That is to say, when our victims found a claim for the tea ticket transaction, the Hunan Huaxia company allocated some tea tickets to the victims to compensate the victims. This behavior proves the background manipulation data of Hunan Huaxia company, and Hunan Huaxia tea ticket is a virtual transaction, an artificially controlled transaction, and a black transaction. Such artificially manipulated trading is illegal in itself. Hope that the relevant departments to check! Our victims believe that the Communist Party and China will surely help us solve the problem. It will surely help us recover the hard-earned money to Hunan Huaxia company. We must not stop without our purpose!

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