Core Viewpoint - The recent increase in market activity has led to a rise in illegal securities and futures activities, prompting regulatory bodies in Shenzhen to issue warnings and guidelines to protect investors [1][5] Summary by Categories Types of Illegal Traps - Four main types of illegal securities and futures traps have been identified: 1. Off-market individual stock options traps, where investors are lured into groups with promises of high returns on low investments, only to lose their funds when the operators disappear [2] 2. Off-market financing traps, where investors are attracted by high leverage offers but find themselves unable to withdraw their funds after initial profits are shown [2] 3. Investment consulting traps, where investors are misled by promotions and end up incurring significant losses after following false advice [3] 4. Fraud by impersonating licensed institutions, where individuals are tricked into believing they can access exclusive investment opportunities through fake platforms [3] Prevention Guidelines - Regulatory bodies have provided a "Four Do's and Four Don'ts" guideline to help investors avoid these traps: - Four Do's: 1. Verify that the institution is licensed and approved by regulatory authorities [4] 2. Use official channels for downloading trading software and verify any suspicious activities [4] 3. Ensure that funds are transferred only to bank accounts opened in the name of licensed institutions [4] 4. Keep evidence of transactions and communications in case of fraud [4] - Four Don'ts: 1. Do not trust promises of high returns with low risks [4] 2. Avoid joining unknown investment or trading groups [4] 3. Do not transfer funds to unfamiliar apps or websites [4] 4. Refrain from trading through overseas platforms or social media [4] Call to Action - Regulatory authorities urge investors to remain vigilant and to utilize official resources to verify the legitimacy of institutions and personnel involved in securities and futures activities [5]
警惕!官方提示:“买酒送牛股”不靠谱
Zheng Quan Shi Bao·2025-09-05 10:38