天津金融办通报：永元证券与天津本地期货公司无合作，“期货证券联动投资”是虚构

Core Viewpoint - The Tianjin Financial Office has issued a warning that "Yongyuan Securities" has no collaboration with any local futures companies, and its promotion of "futures-securities linked investment" is fabricated, posing a risk of fraud [1] Group 1: Fraud Characteristics - Yongyuan Securities employs tactics such as "high-frequency profits" and "linked arbitrage" to attract clients, promoting fictitious partners and performance [1] - Common characteristics of scams include exaggerated returns, promises of capital protection, fictitious third-party endorsements, requiring deposits before trading, difficulties in withdrawals, and evasive customer service regarding regulatory issues [1] Group 2: Identification and Prevention - To quickly identify fraudulent platforms like Yongyuan Securities, one should verify regulatory qualifications on the official websites of the China Securities Regulatory Commission or local financial regulatory authorities [3] - It is essential to scrutinize the information of claimed partners, ensuring they are listed in national or local regulatory directories [3] - Be cautious of recommendations from "internal channels" or "exclusive consultants," as legitimate institutions do not typically operate this way [3] Group 3: Actions for Victims - Victims of fraud are advised to stop further investments immediately and retain all transaction records, chat screenshots, deposit proofs, and account information as evidence for future claims [3] - Suggested steps include requesting withdrawals from the platform and documenting the process, applying for transaction freezes with banks or payment channels, reporting to local police, and filing complaints with regulatory bodies [3][4] Group 4: Awareness and Education - It is crucial to inform family and friends about the Tianjin Financial Office's warning, especially those susceptible to high-return temptations, such as the elderly [4] - Collective efforts to enhance recognition of fraudulent platforms and timely reporting can effectively protect personal and communal financial security [4][5]