深圳金融监管部门联合警示：警惕非法证券期货活动“新套路”

Core Viewpoint - The Shenzhen Municipal Financial Management Bureau and the Shenzhen Securities Regulatory Bureau have issued a risk warning regarding illegal securities and futures activities, highlighting the rise of unqualified institutions and individuals using social media to lure investors with false promises of high returns and insider information [1][2]. Group 1: Illegal Activities - Unqualified individuals exploit investors' urgency to enter the market by making false claims of guaranteed profits and high-yield strategies, particularly in Hong Kong stock options [1]. - Various fraudulent methods include using live streaming, fake apps, and overseas websites to execute scams, such as promising to leverage small investments into large returns [1]. - Specific examples of scams include a company that claimed a 50,000 yuan investment could control 1 million yuan in options, only to disappear after collecting fees, and the use of fake brokerage identities to lure investors into downloading counterfeit trading software [1]. Group 2: Investor Protection Measures - The regulatory bodies advise investors to follow the "Four Do's and Four Don'ts" to protect themselves, which includes verifying licensed institutions, using official channels for software downloads, and keeping records of contracts and transactions [1]. - Investors are warned against trusting high-return promises, joining suspicious investment groups, transferring money to unknown platforms, and engaging in private transactions on overseas platforms [1]. - The Shenzhen financial authorities will continue to collaborate with law enforcement to combat illegal activities and will expose typical cases on their official website [2].