本报记者 胡东林

Our reporter HuDongLin

　　记者日前从大连商品交易所获悉，去年全年大商所共查处对敲转移资金案件45起，帮助客户挽回经济损失共计30余万元，今年来又查处数起此类案件，大商所提醒投资者注意保障账户资金安全。

Reporter has learned from dalian Commodity Exchange,DaShangSuo handled last year to knock transfer funds case 45 up,Help customers to recall the economic loss of ten thousand yuan more than 30,To investigate this year and a number of such cases,DaShangSuo remind investors pay attention to ensure the safety of fund account.

　　大商所监察部有关负责人表示，对敲转移资金是期货市场比较典型的违规行为，近几年，随着市场的日趋活跃，通过对敲交易转移他人账户资金的行为逐渐增多。这类案件资金转移快、作案手法隐蔽、转移资金金额日趋增大，个别案件团伙作案迹象明显。防范对敲转移资金也一直是大商所对违规行为查处的重点，近年来大商所根据日常违规行为查处经验，制定了立案查处等相应标准，对发现的违规案件进行了查处，有效保障了客户的资金安全。

DaShangSuo ministry of supervision officials said,To transfer funds is on the futures market is a typical violations,In recent years,As the market has become increasingly active,Through the trading account funds transfer others on the behavior of the increased gradually.This kind of case money transfer fast/Crime concealment gimmick/The amount of funds is increasing,Individual case syndicates obvious signs.To prevent knock transfer funds have been DaShangSuo to investigate violations of the key,In recent years DaShangSuo according to daily violations and experience,Formulated the inspected and relevant standards, etc,To find the illegal cases is investigated,The effective protection of the customer capital is safe.

　　据介绍，易发生转移资金案件的情况主要有两类，一是委托账户：不少人以代客理财的形式，将账户委托给他人操作，在受托人不知情的情况下，他人通过对敲转移委托人账户资金。这在对敲转移资金案件中比较常见。二是网络诈骗：有个别人或团伙利用网络聊天室、聊天群、财经论坛等，炫耀自己的业绩吸引投资者代其交易。当这些人掌握投资者账户密码后便通过期货市场对敲转移他人账户资金。

According to introducing,Vulnerable to transfer funds case situation basically has two kinds,One is to entrust account:Many people in stead of the form,Will entrust others account operation,In the love people do not know the circumstances,Others through the transfer of funds on account of the principal.In this case to knock transfer funds is more common.The second is the network fraud:Few or gang using the Internet chat room/Chat group/Financial BBS, etc,To show off their own performance attract investors and its transaction.When these people master investors account password and through the futures market to transfer funds on account of others.

　　针对以上情况，大商所监察部相关负责人建议，投资者应妥善保管账户信息，在交易过程中应该提高网络安全防范意识与自我保护意识，以防上当受骗。2012年，大商所在规则修订过程中，增加了客户应妥善管理账户防范账户被他人利用实施违规行为的要求，目的即在于督促客户妥善保管账户。

In view of the above situation,The relevant person in charge of the ministry of supervision DaShangSuo Suggestions,Investors should appropriate is custodial account information,In the transaction process should improve network security consciousness and ego to protect consciousness,Deceived in case.In 2012,,DaShangSuo in the rules in the process of revision,Increase the customer should be properly management account to prevent account others from using the implementation of the requirements of the violations,Aimed at urged customers safekeeping account.

　　此外，由于对敲转移他人账户资金主要是通过平仓盈利实现的，会员单位可以通过加强对客户出金环节的管理，以避免受损客户资金被非法转移、有效预防对敲转移资金案件发生。这位负责人建议，会员单位应加强客户出入金管理，如设定客户出金门槛，限制客户当日平仓盈利出金，预防对敲转移资金案件的发生，保障客户资金安全；对诚信状况好、确有实时出金需求的客户可允许出金以提高客户资金使用效率。

In addition,Due to transfer of funds on account of others mainly by closing the realization of profit,Member unit can through to strengthen the management of the customer out gold link,In order to avoid damage the customer funds are illegal transfer/Effective prevention to knock transfer funds case occurrence.The person in charge Suggestions,Member unit should strengthen the customer management and gold,Such as setting the customer out gold threshold,Restrictions on customer liquidated profit out of gold,To prevent the occurrence of case on transfer of funds,Protection of customer capital safety;The situation of trust for good/The gold is real-time needs of customers to allow the gold in order to improve the customer the service efficiency of funds.

　　这位负责人表示，2013年大商所将继续以“零容忍”的态度，加大对包括对敲转移资金等行为在内的违规行为的查处力度，从严对敲、影响市场价格、谣言等违规行为的查处，做好案件的排查和移送工作，切实保护投资者的利益，保障期货市场的平稳健康发展。

The person in charge said,In 2013 DaShangSuo will continue to"Zero tolerance"attitude,Strengthen the including knock transfer funds, etc, the illegal behavior investigation dynamics,Strictly to knock/Affect the market price/Rumors and illegal behavior investigation,Do case regularly and transferred to work,To protect the interests of investors,Security futures market stable healthy development.