重庆证监局严正声明：永元证券未在重庆开展融资融券业务，“杠杆投资秘籍”是陷阱

Core Viewpoint - The Chongqing Securities Regulatory Bureau has issued a stern statement clarifying that "Yongyuan Securities" is not conducting any margin trading business in Chongqing, warning citizens about potential scams related to "leveraged investment secrets" [1] Group 1: Characteristics of the Scam - "Yongyuan Securities" exhibits common characteristics of a virtual trading platform, including exaggerated promotional language, promises of high returns with low risk, and aggressive marketing through social media and messaging platforms [3] - The scam often involves the use of forged or altered business licenses and regulatory documents to create a false sense of authority [3] - The trading software used is typically cloned or self-made, not from legitimate brokerage systems [3] Group 2: Scam Process - The typical scam process begins with enticing offers such as high bonuses and "leveraged secrets" to lure individuals into opening accounts and depositing funds [3] - Once investors are engaged, they are encouraged to frequently increase their investments through strategies pushed by so-called "trading experts" [3] - When investors attempt to withdraw their funds, they face various excuses and demands for additional payments, ultimately leading to the loss of their investments [3] Group 3: Identification and Verification - Investors are advised to verify the qualifications and business licenses of brokers through official channels such as the China Securities Regulatory Commission and local regulatory bodies [3] - It is crucial to cross-check business licenses and operational scopes against publicly available information, especially if the broker only offers online services or requires third-party payment methods [3] - Caution is advised against downloading unknown trading software, with a recommendation to verify through official websites and customer service [3] Group 4: Emergency Measures - In case of falling victim to such scams, immediate actions include halting further transfers, preserving all transaction records, and reporting to local regulatory authorities and law enforcement [4] - Seeking legal assistance is also recommended if necessary [4] Group 5: Advice for Friends and Family - Individuals should be cautious of claims regarding "internal secrets," "trading software," and "high-frequency arbitrage," as any promise of zero risk and high returns is suspect [4] - It is advised to prioritize brokers that are registered with the regulatory commission and possess legitimate licenses and physical locations [4] Group 6: Regulatory and Social Responsibility - Regulatory authorities are actively combating illegal securities and futures activities, urging investors to stay informed through official announcements [4] - There is a call for community vigilance, encouraging individuals to report suspicious platforms to foster a healthier investment environment [4]