
Xie Moping
criminalMale0.0Global Dominance: 0.00%
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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Not in the pool (under ¢1).
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·
China· 2025-03-21






