Financial V Xu Xiaofeng was prosecuted, scammented fans exceeded 30 million, and were also limited to high consumption

Radar Finance | Changfan Editor | Deep Sea

On July 1, the official website of the CSRC reported that recently, a major financial V Xu, a major Weibo fans in Shanghai, was suspected of publishing advertising information on Weibo and live broadcast rooms, and investors in the black platform on the black platform The 50ETF options of the transaction were filed a public prosecution by the procuratorate of Shanghai Pudong New District for suspected illegal operation, helping the crime of helping online information crimes, and false advertising.

Since 2021, Xu has used the influence of his own financial and economic V to publish a large number of self -media such as Weibo and live broadcast rooms. "Advertising information for seductive vocabulary, Fantry fans add an assistant QQ number or WeChat, and download the" Shanghai Stock Exchange ETF Options APP "account transaction option. However, the APP is not a legal platform approved by the CSRC, but a black platform set up by Xu and others. Investors open accounts on the platform cannot protect their legitimate rights and interests, often losing heavy losses and no return.

After verification by the Shanghai Supervision Bureau of the Securities Regulatory Commission, Xu and others set up a black platform to publish false advertisements with their own big V influence. In less than a year, more than 350 investors were induced to enter the funds, and the amount involved exceeded 30 million yuan. It has been suspected of constituting a crime. At present, Xu has been prosecuted by the procuratorate of Shanghai Pudong New District for suspected illegal business crimes, helping to help online information crimes, and false advertising.

Radar Finance combed and found that Xu's real name was Xu Xiaofeng. At the age of 22, Xu Xiaofeng entered the stock market. Because of resolutely empty A shares, it was nicknamed "empty warehouse". Relying on accumulation for many years, Xu Xiaofeng once owned 4.2 million Weibo fans, with a total of 87.109 million video playback volume. He has been selected as the top ten influential financial and financial V of the year by Weibo for three consecutive years.

According to media reports, since 2018, Xu Xiaofeng has begun to harvest "leek" by selling V+members and other methods. After 2019, he began to use the agency illegal options and warehouse software and publishing fraud link advertising.

According to the "Procuratorate" report, in 2019, Xu helped Chen to represent the sub -warehouse software, and used Xu's influence to drain fans to invest on the sub -warehouse software, and Xu received about 20 yuan for each order. Since then, Xu has posted on the platform for publicity and promotion, using non -funded limit, no transaction restrictions, etc. to drain fans to the software. After auditing, Xu involved 12 agency accounts, involved in the case of more than 1,600 million yuan, and more than 1.5 million yuan in illegal income.

From March 2019 to June 2020, in his Weibo and live broadcast, Xu Xiaofeng promoted his company and the Shanghai Stock Exchange 50ETF trading platform, and set up a customer service team to jointly promote the illegal trading platform.

After participating in the options investment, many investors began to question the compliance of the options trading platform after suffering huge losses.

Some investors verified from the Hunan Securities Regulatory Bureau that the 50ETF option trading platform promoted by Xu Xiaofeng did not record on the official, which is equivalent to the "black disk" established privately.

Subsequently, investors continued to report Xu Xiaofeng.

In March 2022, the "Procuratorate" in charge of the Supreme People's Procuratorate disclosed that a platform with more than 4 million fans had a large financial V Xu Xiaofeng.

Sky Eye Check information shows that Xu Xiaofeng holds shares in five companies and is in a state of duration.

In its capital territory, Shanghai Lingling Asset Management Co., Ltd. occupies an important position.

According to the disclosure of the China Fund Industry Association, Xu Xiaofeng's Shanghai Lingling Asset Management Co., Ltd. registered for the Fund Industry Association on September 2, 2015, and has become a "abnormal business institution". Seven private equity products have been cleared in advance.

It is worth mentioning that the Hangzhou West Lake District People's Court applied for the case of the case of the borrowing contract dispute of Shanghai Links Asset Management Co., Ltd. Perform the payment obligation determined by the effective legal documents during the period specified by the execution notice, the court has adopted restrictions on consumer measures for Shanghai Lingling Asset Management Co., Ltd., and Xu Xiaofeng, the legal representative of Shanghai Links Asset Management Co., Ltd. Consumption and non -living and work consumer behavior.

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