#1
OP 04 June, 2025 - 02:44 PM
Short Data Description: Database contains 828 retail investor profiles in China, including names, contact details, investment preferences, and account status, collected in 2025.
Description:
Total Records: 828
Data Year: 2025 (data likely current as of compilation)
Contents of Each Record (example columns – 10 total columns):
  • [InvestorID] (unique investor identifier)
  • [Name] (full name of investor)
  • [Gender] (gender of the investor)
  • [DateOfBirth] (birthdate of the investor)
  • [Phone] (Chinese phone number, +86 format)
  • [Email] (investor’s email address)
  • [AccountOpeningDate] (timestamp when account was opened)
  • [InvestmentPreference] (e.g., Stocks, Funds, Bonds)
  • [AccountStatus] (Active, Inactive, Suspended)
  • [LastTradeDate] (date of most recent trade activity)
    Source: Leak from a Chinese retail investment platform
    File Format: Excel (.xlsx) with 10 columns and header row
    Data Quality:
  • 828 unique InvestorID entries; no duplicate phone numbers
  • Emails validated; most fields populated, minimal missing values (approx. 2% missing DOB)
  • Ready for analysis, targeting or OSINT research
Price: 275 USD
Contact:
Telegram: https://t.me/lCap0ne
Vouch Channel: https://t.me/lCap0neVouch – check references, trusted seller!
Samples:  https://files.catbox.moe/1a1f9z.xlsx