Will speculation in virtual money be frozen
We need to call the police. This belongs to currency fraud. We can't blindly trust the virtual investment platform that can easily earn a lot of money. Fraud gangs often use "small investment, big income" as t to let investors taste the sweetness first and then increase investment, so as to achieve the purpose of fraud
at present, the so-called "digital currency" in the market is not legal digital currency. The so-called "digital currency" launched by some institutions and enterprises and the so-called promotion of the central bank's issuance of digital currency may involve pyramid selling and fraud. It is necessary for the general public to raise their risk awareness, invest rationally and prudently, and prevent the interests from being damaged
extended information:
five ways to distinguish whether digital currency is MLM currency. virtual currency does not rely on specific monetary institutions to issue, it is based on a specific algorithm, generated through a large number of calculations, is a decentralized way of issuing. Each different terminal node is responsible for maintaining the same account book, and the maintenance process is mainly to package and encrypt the transaction information by the algorithm, while the MLM currency is mainly issued by a certain organization, and the profit is made by pulling the head
2. Transaction mode. Virtual currency is a kind of sporadic transaction formed spontaneously in the market. After the scale is formed, the third party graally establishes an exchange to complete the transaction. The MLM currency is issued by an institution and traded on its own platform
3. The virtual currency itself is an open source program, maintained in the GitHub community. The parameters and methods of the total amount limit are shown in the open source code. The open source of MLM currency is completely ing other people's open source code, and there is no use of open source code to build programs, so its essence is controlled by the website like Q currency
Whether the source code link is given. The general decentralized digital currency will give the source code link in the prominent position of the official website, so as to show the operation mechanism of the monetary system openly and transparently. What MLM currency focuses on is the transaction process of recharge purchase, not to mention its operation mechanism, and even the website does not have the link address of the source code5. Whether the official website starts with HTTPS. In general, the addresses of the official website and trading website of decentralized digital currency begin with HTTPS. The purpose of this kind of website is to protect users' data from illegal theft. But the official website of MLM currency, trading website and other related websites do not start with HTTPS
There are two reasons for the prohibition of virtual currency trading by the state:
1. The price fluctuates violently and the consumer protection is lacking:
virtual currency is the proct of network, and the digital information flowing in the network is beyond everyone's control. The code of cyberspace is the basis of the operation of virtual currency, investors can only operate through the front-end interface, seemingly "control" the virtual currency. The operator of the virtual currency service organization may become the actual controller of the virtual currency through the control code
bitcoin and other so-called "virtual currencies" lack a clear value basis, the market is full of speculative atmosphere, the price fluctuates violently, and investors blindly follow suit, which is easy to cause capital losses
2. Evade supervision and become the "accomplice" of criminal activities:
bitcoin is popular as a payment tool in the so-called "dark web" world“ The "dark net" is full of all kinds of serious criminal activities. One of the original intentions of the invention of bitcoin is to evade regulation. It has the characteristics of anonymity and convenient cross-border flow, and has become the preferred tool of "underground economy"
the existence of bitcoin and exchanges and other instrial chains has constructed a illegal financial market for asset transfer and financing in addition to legal currency, increased the difficulty of regulatory authorities in managing financial security and stability, and promoted regulatory arbitrage and financial crimes. The risks and social security risks it brings to the financial market are far higher than its innovative value
extended information
virtual currency transactions are not protected by law:
according to the notice on preventing bitcoin risks issued by the people's Bank of China and other departments on December 3, 2013 and the announcement on preventing financing risks of token issuance issued by seven ministries and commissions including the people's Bank of China on September 4, 2017, virtual currency is not issued by monetary authorities, It is not a real currency because it does not have the monetary attributes of legal compensation and compulsion
in terms of nature, virtual currency should be a specific virtual commodity, which does not have the same legal status as currency, and can not and should not be used as currency in the market. Although citizens' investment and trading in other virtual currencies are personal freedom, they can not be protected by law
According to the official announcement, digital assets and RMB recharge functions will be closed at 12 noon on September 27, and all trading functions will be closed at 12 noon on September 30. So far, bitcoin trading was officially sentenced to death
some people applaud the state's move to control bitcoin transactions, believing that this money laundering tool should have been closed long ago the invention of bitcoin in the United States disturbs the Chinese market. We should learn from Russia's ban on bitcoin. Although bitcoin makes money, it is not good for the development of the country because it is divorced from the real economy. Many young people are addicted to bitcoin and lose both money and people
however, at present, the state only restricts it, but it has not been completely banned. Big exchanges can not provide bitcoin exchange, so many of them go underground, making it more difficult to control
for young people, the state has banned trading, so it is too risky to re-enter the bitcoin market, so they should be cautious to intervene, and regret if they break the law
please be alert to all kinds of 400 phone fraud! The telephone starting with 400 is a nationwide virtual telephone switchboard designed by communication operators for enterprises and institutions. Large domestic enterprises have basically opened 400 telephone as a customer service hotline. The 400 hotline of regular large enterprise units is only used as a callee and will not be used as an outbound call, while the government will not use 400 telephone as a service hotline, Some criminals take advantage of the masses' trust in the 400 phone, build a 400 phone platform or use any number display software to display the 400 number of large formal enterprises such as banks to cheat. Therefore, when they usually receive numbers beginning with "400", they either advertise or cheat. The best way to deal with them is not to answer or hang up the phone
those who pretend to be a famous company, website, shopping center, online shopping center, experience center, etc., claiming that you have won the lottery, can exchange points, can pay on delivery, or claiming that the court will sue you for breach of contract, or pretending to be an airline claiming that you can change, refund, etc., or pretending to be a social security center, telecommunications, post office, tax bureau, etc Power companies and other units, claiming that social security card, broadband, abnormal telephone, all kinds of arrears, refundable property tax, car purchase tax, suspected crimes with mail packages or bank cards, are all the lowest level typical scams, please don't pay attention
in particular, 400 or 950 phone numbers or mobile phone numbers, as well as all kinds of Internet calls, are basically scams. It's better to ignore, do not call back, do not believe, do not remit, and do not transfer money! So as not to be cheated! Please carefully identify and guard against being cheated, and remind your friends and relatives, especially the middle-aged and old people at home, not to be cheated when they receive such calls! The best way to intercept harassment and fraud calls and SMS is to install mobile phone guard, which can avoid harassment and fraud to a great extent<
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intellectual heroes who are interested in anti fraud, come to join the [anti fraud alliance team] quickly, please click the [anti fraud alliance] below to apply to join, answer questions and help others together, so that there is no fraud in the world, not without you!
first, the fund will be frozen if the new shares are applied for
Second, if the margin trading account is opened and the position reaches the critical value, it will be frozen
thirdly, if the account has not been moved for a long time, it will be frozen even if it becomes a zombie account
fourthly, if the stock assets are sealed up by the court, they will also be frozen. For details, please consult the customer service of the securities company
stock account refers to the account opened by investors in securities companies for stock trading. Opening a stock account is a prerequisite for investors to enter the stock market
precautions for opening an account:
(1) required certificate: ID card. If a legal person's stock account is opened, the original (or ) of the business license and the power of attorney of the legal person shall be issued at the same time
(2) fees include: application form fee and account opening fee (40 yuan / account for Shanghai stock account and 50 yuan / account for Shenzhen stock account)
(3) operation process: investors need to fill in the application form and pay the handling fee; Hold relevant certificates, application forms and receipts of account opening fees to the account opening counter and hand them to the counter undertaker; After the undertaker checks the above materials, the applicant takes back the relevant certificates and receipts and gets the stock account card.