stock trading has become the favorite entertainment method for contemporary people, but some people lose all their property, and some people make a fortune, because behind this is the manipulation method.
Recently, according to media reports, Shanghai police took action and went to Shanghai Qianheyi Education and Training Co., Ltd. and arrested 12 securities analysts from Taiwan in one go, shocking Shanghai's financial circle. What is even more surprising is that the boss behind Shanghai Qianheyi Education and Training Co., Ltd. is actually the famous "stock ratings industry Guo Degang" Liao Yingqiang . What exactly happened?
According to Taiwan's "Want Daily" report on the 14th, the Mainland Affairs Council of Taiwan confirmed on the 13th that the Criminal Bureau of the Taiwan Police Department had confirmed to the mainland's contact window that 12 Taiwanese analysts were summoned by Shanghai police, 9 of whom have been released on bail and 3 were detained for "illegal business". According to reports, many of the analysts who were arraigned this time are well-known in Taiwan.
These 12 securities analysts worked together at Shanghai Qianheyi Education and Training Co., Ltd. (hereinafter referred to as Qianheyi), and the company's "head" is the former "stock market black mouth " and "Guo Degang of the stock rating industry" - Liao Yingqiang. This black-mouthed man was fined over 100 million yuan for buying stocks first and then recommending stocks. Later, he failed to pay the fine in time and was listed on the blacklist of "deadbeats".
About Shanghai Qianheyi Education and Training Co., Ltd.
Day Eye Check shows that the company has a registered capital of 2 million yuan, and Liao Yingqiang is the major shareholder, holding 85% of the shares.
What are the analysts doing?
It is reported that this time it involves fraud.
The main reason is that a subsidiary of Shanghai Qianheyi is selling a software called AiTrade. This kind of software can only be sold by an investment consulting company. However, Shanghai Qianheyi does not have this qualification, but it promotes that this software can catch stocks that hit the daily limit every day. Retail investors who bought this software keep losing money, so they accused the company of fraud.
media reported that there are investors who paid to watch courses, and they came to ask for a refund because they saw the suspension of business on Qianheyi’s official Weibo.
people familiar with the matter pointed out that in addition to being investigated for illegal stock recommendations or rat trading, many Taiwanese analysts do not have the qualifications of mainland analysts in the mainland, in addition to educational and training content, it is illegal to talk about individual stocks, and naturally they are locked in this wave of investigation.
Liao Yingqiang's A-share past
From the "Guest Host" of Tianjin Radio's stock program to the "No. 1 host" of Shanghai's First Financial Channel, the two programs hosted by " Talk about Stocks and Jin " and "Yingqiang's Talk about Yingqiang" respectively set new highs in the daily and weekly programs of the First Financial Channel. After the series "Stock Market Liao Chat" and "Stock Market" compiled by me have been released, they have maintained the sales champion of financial books in succession.
From February 2012 to April 2016, Liao Yingqiang served as guest hosts in the programs "Talking about Stocks and Gold" and "Talking about Stocks and Gold" Zhiyingqiang's Talk".
htmlFor more than 0 years, the TV stock review column has been an important channel for many investors to obtain securities information, and many well-known securities program hosts have been born. Liao Yingqiang is one of the best, and he is nicknamed "Guo Degang, who talks about investment" by fans.It was found that Liao Yingqiang used the influence of his well-known securities program host to publicly evaluate and recommend stocks on his Weibo and blog, and used the account group he controlled to buy relevant stocks before recommendation, and sold them in the afternoon or the next day after the stock recommendation. Liao Yingqiang, as the major shareholder, Shanghai Guxuan Culture and Creative Co., Ltd. (hereinafter referred to as Guxuan Culture), through the APP of the "Aiguxuan" website, promotes and promotes videos such as "Money Storm" and "Stock Money Tide" and Internet platforms such as Sina Weibo, Blog, and Tudou.com. In 2015, Guxuan Culture held several training lectures in Shanghai, and the lecture videos were placed on the "Aiguxuan" website to increase the popularity of Guxuan culture. With the promotion of Guxuan Culture, Liao Yingqiang has also accumulated certain fans and his blog has a high click rate.
Liao Yingqiang has gained fame and audience by hosting high-rated securities brand programs on TV stations, and supplemented by publicity and promotion of various Internet platforms, holding training lectures, etc., and has achieved considerable popularity and influence. This made him successfully attract a large number of followers.
At that time, through the promotion of social media and audio websites, as well as offline training lectures,
Aiguxuan quickly became famous, and its column programs "Money Storm" and "Stock Money Tide" were even more popular.
Because of this, there are many posts on the Internet, all of which are constantly praising Liao Yingqiang's team's strong technical ability and allowing him to learn a lot of useful knowledge.
To put it bluntly, Liao Yingqiang used his popularity to fool retail investors into raising the stock price, and then he left first, regardless of the life and death of investors.
For this reason, the CSRC decided to confiscate Liao Yingqiang for 129 million yuan!
On May 6, 2018, the CSRC announced the administrative penalty decision on Liao Yingqiang.
Liao Yingqiang was included in the list of "deadbeats"
In July 2018, the National Public Credit Information Center released the "Notice on the Publicity and Announcement of New Joint Punishment for Disrepair in June". There is Liao Yingqiang inside. Although the fine was not paid in time, Liao Yingqiang was very active, that is, changing his name.
In order to minimize the negative impact of the huge fine as much as possible, Liao Yingqiang decisively renamed Aiguxuan to Qianheyi.
Conclusion
Stock God Buffett even said this, "There are only two people who can know that stocks are going up and down tomorrow: one God, the other is a liar!"
In recent years, there have been more and more cases of similar expert stock recommendation scams being exposed. Criminals sell "Investor Education" courses to investors by making phone calls and adding WeChat friends. The courses include explaining stock knowledge, analyzing and predicting market conditions, teaching stock trading techniques, recommending stocks and guiding buying and selling points. The prices range from a few hundred yuan to tens of thousands of yuan. High-priced courses include "teachers" providing stock recommendation services, and "hand-in-hand guidance" through live broadcasts and other methods.
The actual situation is that these "investor education" institutions and their packaged "teachers" do not have securities qualifications and related professional abilities at all. They mostly deceive investors according to the well-edited words, induce investors to purchase courses, and follow the guidance. When investors lose money, they have special words to trick them into continuing to pay fees to upgrade courses.
There are also some criminals who ask investors to download their stock trading software after they purchase "Investor Education" courses, open an account in the software and transfer the stock trading funds, and follow the guidance of the "teacher". However, it is easy to recharge and it is difficult to withdraw cash, and it is difficult for investors to get back their principal.
At present, China Investors Network and the Securities and Futures Investor Education Base (the list can be found on China Investors Network) granted by the China Securities Regulatory Commission to provide public welfare investor education services to the society.
Please keep your eyes open and identify carefully, and stay away from illegal stock recommendation activities under the name of "Investor Education". If you need securities investment consulting services, please choose a securities company or securities investment consulting institution that holds a securities investment consulting license (the list can be checked under the "Regulatory Objects" column of the China Securities Regulatory Commission website). If you are infringed on illegal stock recommendation activities, please report to the local securities regulatory bureau or report to the public security organs.
