The amount involved in the case exceeded 30 million yuan, the CSRC notified the Finance and Economics V Xu Xu was prosecuted for suspected three crimes

Economic Observation Network reporter Liang Ji, July 1, 2022, the CSRC notified a big financial V Xu, a financial and economic V Xu of Shanghai, a 4 million Weibo fans, because of the advertisement information of false investment platforms on Weibo and live broadcasting rooms. The 50ETF option on the Black Platform Trading was filed a public prosecution by Shanghai Pudong New District Procuratorate on suspicion of illegal business crimes, helping to help network information crime activities, and false advertising.

According to the report, 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 of seductive vocabulary such as high profit ", flickering 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.

In the report, the CSRC reminded investors not to trust the so -called financial big V recommendation, choose legal institutions, stay away from illegal platforms, adhere to rational investment, and beware of being deceived.

The Economic Observation Network learned from investors that the financial and economic V of the CSRC's notification is Xu Xiaofeng. The number of fans of the Weibo account "Xu Xiaofeng in Shanghai" is 3.9 million, and the content is mostly judged by the stock market. The release time was July 7, 2021.

According to the "Inspection Daily" report, Xu Xu, a platform with more than 4 million fans, was prosecuted by Shanghai Pudong New District Procuratorate for suspected false advertising, helping network information crimes, and illegal business crimes in March this year.

It is reported that in 2019, Chen, Li (all handled separately) and others signed an agency contract with others, and the agency options sub -warehouse software. Illegal business options activities. In order to publicize the sub -warehouse software, Chen and Xu signed a cooperation agreement. Xu agreed that Xu would help Chen to represent the sub -warehouse software and use Xu's influence to drain fans to invest on the sub -warehouse 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.

In addition, Xu also explained that he used his own influence to advertise as an intermediary. Each advertisement charged 20,000 yuan to 30,000 yuan, and then rose to 50,000 yuan, but Xu did not confirm the authenticity of the advertisement. In March 2019, Xu issued a stock consultation and exchange advertisement by fans as fraud links, and was banned by the platform; in June 2020, Xu still published an advertisement for the same link, only "don't do stocks other than stocks. Investment "" Do not have funding with other bank accounts "and other reminders, illegally made 390,000 yuan. This link has been confirmed to be the WeChat QR code of the fraud gang and has been investigated by the public security case.

During the handling of the case, the public security organs initially asked Xu to arrest Xu Mou in the crime of illegal operation. The prosecutor found that there was still a situation of using its own large V influence to publish false financial investment information. Technical identification issues such as the same sexual issue "" background server rental ". Subsequently, the public security organs found that Xu still published the same link after being deceived by the false advertisements that had been released before, which increased the crime of helping the Internet information crime and approved the arrest on the two crimes.

During the review and prosecution stage, the prosecutor started at the same time from the aspects of advertising list, capital flow, and chat records to sort out more than 60 advertisements involved in the case, screen out the false advertisements. , Confirmed the criteria for the identification of false advertisements in administrative law, and increased the crime of false advertising, and filed Xu for public prosecution for suspected three crimes. In the end, Xu voluntarily pleaded guilty and signed a conclusion.

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