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多地交易所存违规交易乱象 整顿后改头换面本质依旧

2017-06-16 10:23:56   央广网

央广网北京6月16日消息(记者任梦岩 恒巴特·邓哈孜)据中国之声《新闻纵横》报道,昨天的新闻纵横关注了安徽安贵交易中心和内蒙古弘山交易中心等交易场所以操作邮币卡“电子盘”为名,严重误导投资者让投资者蒙受损失的相关事件。这些交易场所存在着涉嫌违反国家政策,进行违法T+0模式交易,也就是一天内多次买卖产品、以及旗下会员单位涉嫌诈骗投资者等问题。

其实早在2011年和2012年,国务院曾先后两次发文,明令禁止交易场所采用T+0模式进行交易。2015年,国家多部委也曾下达文件要求对此类交易所进行清理整顿。然而这些交易所又将交易产品改头换面,其本质依旧不变。

2015年,投资者李先生在他人介绍下得知投资所谓“原油现货”买涨买跌都能赚钱,便通过湖南华夏商品交易市场的会员单位——湖南途昊有色金属经营有限公司签约投资“华夏油”产品,李先生说,他在所谓投资指导的建议下,投资金额很快亏损。李先生开始怀疑,说的是投资现货,为什么却从未见过商品,“开户后指导做华夏油的交易,之后很快就把钱都损失掉了。根据他认为的行情让我做多或者做空。他说的叫现货油。我一次都没有交割过,所谓的现货,就是打了这么一个名字吧。”

一开始,李先生认为是运气不好。但一位不愿透露姓名的途昊公司居间人向记者出示了一份《居间协议》,在其附件中写着:居间人的返点基于投资者的手续费和盈亏合计的60%。按照这份协议解释,投资者购买“华夏油”的亏损,直接入了下属居间人的口袋。

一位自称为类似交易中心会员单位的工作人员,向记者透露了自己是如何获取客户盈亏的,“你注册签约老师帮你喊单,你跟老师操作肯定会亏钱,你亏钱还要进老师会叫你加金(继续加钱),一直亏到你没有钱就退出,你的钱都在里面了。平台是吃客损的,客户的损失。”

存在类似问题的不仅仅是湖南途昊,记者根据一位投资人提供的对话录音获悉,其他交易中心下属的会员单位,也存在“希望客户亏损”的情况,“如果跟我们站一战线,我们也希望客户能亏。有一个人坐庄开个赌局大家来赌。会员单位是庄家,客户是对手,确实是这样,也很危险,哈哈。”

不仅是湖南这一家交易所,近年来央广新闻热线上,各地关于投资现货原油、金属、沥青等产品遭遇反向指导而蒙受巨额亏损的投诉络绎不绝,由多部委组成的“清理整顿各类交易场所部际联席会议办公室”的清理整顿下,金属、原油类交易偃旗息鼓,但他们又更换“马甲”,开始炒作邮币卡等产品。其手法如出一辙:上海的吴阿姨和妹妹通过朋友介绍,在安徽安贵大宗商品电子商务现货市场,进行了“成都81年粮票”的电子盘交易,在交易员的介绍和指导下,她们在71元高位买入,随后产品跌到如今的2块钱:“买了之后发现跌了,他说会涨到2千块,他叫我们持仓,保证我们一倍的利润。”

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