广东证监局去年来办理涉非举报超200件，有机构涉案数千万

Core Viewpoint - The Guangdong Securities Regulatory Bureau is intensifying efforts to combat illegal securities and futures activities, which have become increasingly sophisticated and hidden, posing significant risks to investors [2][3][4]. Group 1: Regulatory Actions - In 2024, the Guangdong Securities Regulatory Bureau handled 238 reports related to illegal activities, conducted 18 administrative interviews, and issued 3 regulatory measures against violators, recovering nearly 1.4 million yuan for investors [2]. - The bureau has established a regular enforcement collaboration mechanism with local governments and public security agencies to strengthen the crackdown on illegal securities and futures activities [2]. - A recent case involved the confiscation of over 2.55 million yuan in illegal gains and a fine of 2 million yuan for an illegal stock recommendation case [2]. Group 2: Illegal Activities - Illegal online stock recommendation activities have surged, with some organizations involved in amounts exceeding 300 million yuan, using platforms like WeChat and Douyin to mislead investors [3]. - Certain companies disguise themselves as legitimate financial consulting firms to conduct illegal stock recommendations, charging investors substantial fees for dubious services [3]. - A case involving a company selling alcohol as a guise for illegal stock recommendations was identified, with the operation generating approximately 33 million yuan [4]. Group 3: Prevention Measures - The Guangdong Securities Regulatory Bureau is collaborating with internet platforms to eliminate false information and has reported 38 illegal websites for closure [5]. - Investors are reminded to verify the legitimacy of any investment consulting services and to avoid engaging with unapproved entities [5]. - The bureau is actively monitoring and regulating companies that misuse financial terms in their business names to prevent misleading practices [5]. Group 4: Criminal Cases - The bureau has reported multiple cases of illegal stock sales, including a scheme where investors were misled into purchasing shares of companies claiming imminent listings on the New Third Board [6][7]. - A recent case resulted in 12 individuals being sentenced for illegal public fundraising related to New Third Board stocks, highlighting the ongoing enforcement efforts [7]. Group 5: Public Awareness Campaigns - The Guangdong Securities Regulatory Bureau has launched various public education initiatives to raise awareness about illegal securities activities, including short videos and community outreach programs [13][14]. - The bureau is utilizing digital platforms and local media to disseminate information on fraud prevention and investor protection [14].