Xie Moping

Xie Moping

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Xie Moping is a suspect involved in an illegal trading scheme in Jiangsu, where he and his associates operated a fraudulent futures trading platform, gathering over 6,300 clients and generating illicit profits exceeding 85 million yuan since June 2023.

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Recent news mentions

Xie Moping was involved in illegal business operations related to futures trading since June 2023.

公安部公布5起非法经营证券、期货业务犯罪典型案例--社会·法治--人民网
People's Daily·ChinaChina· 2025-03-21
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