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监管部门发威,拉黑割韭菜的温州帮们
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Topic: 监管部门发威,拉黑割韭菜的温州帮们 (Read 55 times)
zengqingrong
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监管部门发威,拉黑割韭菜的温州帮们
January 13, 2018, 01:50:54 PM
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曾经的温州帮帮主马永威被基金业协会拉黑了。为啥?联系不上啊。素有韭菜绞肉机的马永威,难道失联了?曾经显赫一时的温州帮,到底是转化风格?还是已经鸟兽散了?
监管部门经常会跟辖区内的私募机构基金联系,要么电话沟通,要么现场检查。经常有私募机构的老板失去联系,截止1月12日,基金业协会已经昭告了18批失联的私募。其中绝大多数都是名不见经传之辈,要么是打着阳光私募的名义挂羊头卖狗肉,要么就是真的没有玩儿私募的金刚钻。
在基金业协会公布的第18批失联私募名单中,有曾经炮制妖股之王特力A的中鑫富盈老板吴峻乐,有务生资产原法定代表人马永威。在这份名单中,马永威绝非等闲之辈,《德林社》长期追踪,作为温州帮曾经的帮主,马永威在A股可谓神龙见首不见尾,2016年7月,6天之内,利用资金优势,通过连续买卖,在涨停板上通过大量的虚假申报,将福达股份的涨幅推高52%,动态市盈率推高到354倍,将近同行的10倍之高。
福达股份莫名其妙的暴涨令散户热血沸腾。因为马永威坐庄完全就是按照标准来的,2016年7月5日启动上涨1.99%,从7月6日到8日,三天涨幅超过20%,停牌之后继续拉出两个涨停。散户的激情已经难以控制,当大量的散户跟风追进去之后,马永威手起刀落,以一字断魂刀的模式出货,在跌停板上绞杀散户,短短的15天之内,完成了坐庄福达股份。随后,证监会、司法介入,温州帮帮主落马。
马永威落马之后,其在上海坐庄的巢穴灰飞烟灭。曾经从江浙地区汇聚到马永威手上的上百个账户,也进入到司法监控之中,江湖上再无踪迹。基金业协会拉黑马永威背后,温州帮正是借着私募机构的招牌,有组织地进行系统分工合作,通过中介,将大量的温州资金,以打入保证金,或者盈利分成的方式,控制私募产品账户,在旗下挂上百个拖拉机个人账户,利用资金优势、连续买卖,虚假申报等手段,进行操纵股价。
温州帮的命门就是配资。庄家们通过私募机构牌照进行阳光转身,前台找个扛雷的,拿着温州配资,为了快速获利规避监管,他们往往在底部吸筹3-5天迅速拉起,找机会一把出货,这种做法比曾经的股神徐翔的一字断魂刀凶残。随着以马永威为首的庄家落马,大量的罚没令背后的温州配资鸡飞蛋打,温州帮的资金链越来越紧。尽管之后出现了宁波帮、东莞帮、西南帮,随着监管部门的大数据系统发威,K线背后的庄家越来越难以藏身。
三公原则是A股的基石,岂容鬼怪们挂羊头卖狗肉?私募牌照绝不是庄家们的遮羞布护身符。拉黑温州帮只是监管的一个开始,相信越来越多的鬼怪会随着监管的深入而现形。面对温州帮被拉黑,也许,股民们会说,他们都是土地爷理发,鬼头鬼脑的。
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