How much money does it cost to be a banker?
There is a retail investor who only spends hundreds of thousands of dollars to be a banker in the financial market, making money by using the existing market mechanism with extremely low risk.
The China Securities Regulatory Commission issued a notice: A small retail investor named Zhang Ming used hundreds of thousands of funds to be a banker and made 1.54 million in two years. The crime: suspected of manipulating the market, he was arrested.
Operation method: Lao Zhang specifically looks for LOF funds with no trading volume. This type of fund can be traded directly with a stock account, and also supports subscription and redemption.
The banker target he chose has several characteristics:
1. Extremely low liquidity
2. Extremely low trading volume
3. No interference from other financial forces
4. Low market value
Operation method:
1. First absorb funds. The way to absorb funds is not to buy in the secondary market,
but to subscribe for shares through on-site fund subscription, which will not affect the price in the secondary market.
(By referring to the cryptocurrency circle, is there any way to absorb funds without affecting the market? Over-the-counter/OTC, etc.)
2. After the funds are absorbed, he will go to the secondary market to raise the price of this fund, use the different accounts under his control to trade securities, buy and sell by himself, and raise the price limit with tens of thousands of yuan.
(There are also several market-making addresses + trading robots in the cryptocurrency circle to carry out market-making strategies. Some tracks have large trading wear and tear, and the dealers are less willing to enter the market because the cost of making dealers is high and the efficiency is slow.)
3. After pulling out several daily limit boards in a row, usually two, they will use various methods to promote and attract retail investors to enter the market, and wait until the third daily limit, (or create the strength of external funds to undertake the shipment, and then start shipping, throwing the chips in hand to retail investors.)
(Why do I make a profit? Because I pay close attention to one point, that is, the cost invested by the dealer and the proportion of external funds on the board. If a target dealer continues to invest in costs, it is not willing to sacrifice the child to catch the wolf, and it has not entered the main wave for external funds to enter the market, and generally has a better opportunity to participate)
4. What if no one takes over?
Because the chips are subscribed on the market using the market mechanism, the cost is very low, and the characteristics of the bond fund are eager, the net value fluctuation is very small, and through the redemption on the market, it can at least protect the principal.
(In the cryptocurrency circle, it is very important to find a low-cost way to participate, or to know where your costs are spent. Luma is a relatively low-cost way to participate. There is a master in this area, @KuiGas. Why is Brother Fengmi so successful in Luma?Because he studied very deeply to understand where his GAS was spent. Many new investors don't know that the project party also has a GAS consumption income agreement. It is very important to know who the GAS you contributed went to. You didn't give it to the project party, and the project party didn't get financing support. Why did he airdrop it to you?)
5. How was he caught?
These funds with low trading volume and low turnover have abnormal price increases in the secondary market, and the deviation from the net value increase of products in the same period is relatively high.
(It is difficult to catch MEME. Some targets listed on the exchange, if the trading volume suddenly becomes abnormal, there must be something wrong. Let's talk about a well-known one: TRB. The routines of this type of banker currency are similar.)
Finally, guess whether this opportunity/trap will appear in MEME?
According to the statistics of the published penalty data, during the manipulation period, the account group subscribed to the funds involved in the case in Shenzhen and Shanghai for more than 20 million yuan, and the total profit exceeded 1.5 million yuan. Among them, a total of 16.6706 million yuan of funds involved in the case were subscribed in the Shenzhen Stock Exchange, with a profit of 979,500 yuan; the account group subscribed a total of 3.4865 million yuan of funds involved in the case in the Shanghai Stock Exchange, with a profit of 556,400 yuan.
The CSRC adopted a "confiscation of one and punishment of two" punishment against Zhang Ming, confiscating his illegal income of 1.5359 million yuan and imposing a fine of 3.0718 million yuan.
This buddy is also quite miserable. He uses his brain and market mechanism to make a living, but he doesn't make much money and still gets caught. It's really hard to get by without a background and protection fees.
Keep learning, the market is changing, keep learning new knowledge and skills, and improve your trading level.
Click on my avatar, follow me, and find me by looking at my information.
Junyangli publishes market analysis and recommends high-quality potential currencies every day.
#机构积极投资比特币ETF #BTC走势分析 $BTC $TRB
There is a retail investor who only spends hundreds of thousands of dollars to be a banker in the financial market, making money by using the existing market mechanism with extremely low risk.
The China Securities Regulatory Commission issued a notice: A small retail investor named Zhang Ming used hundreds of thousands of funds to be a banker and made 1.54 million in two years. The crime: suspected of manipulating the market, he was arrested.
Operation method: Lao Zhang specifically looks for LOF funds with no trading volume. This type of fund can be traded directly with a stock account, and also supports subscription and redemption.
The banker target he chose has several characteristics:
1. Extremely low liquidity
2. Extremely low trading volume
3. No interference from other financial forces
4. Low market value
Operation method:
1. First absorb funds. The way to absorb funds is not to buy in the secondary market,
but to subscribe for shares through on-site fund subscription, which will not affect the price in the secondary market.
(By referring to the cryptocurrency circle, is there any way to absorb funds without affecting the market? Over-the-counter/OTC, etc.)
2. After the funds are absorbed, he will go to the secondary market to raise the price of this fund, use the different accounts under his control to trade securities, buy and sell by himself, and raise the price limit with tens of thousands of yuan.
(There are also several market-making addresses + trading robots in the cryptocurrency circle to carry out market-making strategies. Some tracks have large trading wear and tear, and the dealers are less willing to enter the market because the cost of making dealers is high and the efficiency is slow.)
3. After pulling out several daily limit boards in a row, usually two, they will use various methods to promote and attract retail investors to enter the market, and wait until the third daily limit, (or create the strength of external funds to undertake the shipment, and then start shipping, throwing the chips in hand to retail investors.)
(Why do I make a profit? Because I pay close attention to one point, that is, the cost invested by the dealer and the proportion of external funds on the board. If a target dealer continues to invest in costs, it is not willing to sacrifice the child to catch the wolf, and it has not entered the main wave for external funds to enter the market, and generally has a better opportunity to participate)
4. What if no one takes over?
Because the chips are subscribed on the market using the market mechanism, the cost is very low, and the characteristics of the bond fund are eager, the net value fluctuation is very small, and through the redemption on the market, it can at least protect the principal.
(In the cryptocurrency circle, it is very important to find a low-cost way to participate, or to know where your costs are spent. Luma is a relatively low-cost way to participate. There is a master in this area, @KuiGas. Why is Brother Fengmi so successful in Luma?Because he studied very deeply to understand where his GAS was spent. Many new investors don't know that the project party also has a GAS consumption income agreement. It is very important to know who the GAS you contributed went to. You didn't give it to the project party, and the project party didn't get financing support. Why did he airdrop it to you?)
5. How was he caught?
These funds with low trading volume and low turnover have abnormal price increases in the secondary market, and the deviation from the net value increase of products in the same period is relatively high.
(It is difficult to catch MEME. Some targets listed on the exchange, if the trading volume suddenly becomes abnormal, there must be something wrong. Let's talk about a well-known one: TRB. The routines of this type of banker currency are similar.)
Finally, guess whether this opportunity/trap will appear in MEME?
According to the statistics of the published penalty data, during the manipulation period, the account group subscribed to the funds involved in the case in Shenzhen and Shanghai for more than 20 million yuan, and the total profit exceeded 1.5 million yuan. Among them, a total of 16.6706 million yuan of funds involved in the case were subscribed in the Shenzhen Stock Exchange, with a profit of 979,500 yuan; the account group subscribed a total of 3.4865 million yuan of funds involved in the case in the Shanghai Stock Exchange, with a profit of 556,400 yuan.
The CSRC adopted a "confiscation of one and punishment of two" punishment against Zhang Ming, confiscating his illegal income of 1.5359 million yuan and imposing a fine of 3.0718 million yuan.
This buddy is also quite miserable. He uses his brain and market mechanism to make a living, but he doesn't make much money and still gets caught. It's really hard to get by without a background and protection fees.
Keep learning, the market is changing, keep learning new knowledge and skills, and improve your trading level.
Click on my avatar, follow me, and find me by looking at my information.
Junyangli publishes market analysis and recommends high-quality potential currencies every day.
#机构积极投资比特币ETF #BTC走势分析 $BTC $TRB