买白酒送“原始股”？新三板居易文化“A+H股上市”揭秘｜拆解股市骗局②

Core Viewpoint - The article highlights a fraudulent scheme involving the sale of original shares linked to a company purportedly preparing for an IPO, emphasizing the risks of investing in unregulated securities and the tactics used to lure investors into scams [1][8][18]. Group 1: Company and IPO Claims - The company, referred to as "居易文化" (Juyi Culture), is allegedly planning to go public in Hong Kong by 2026, with claims of significant returns on original shares purchased [8][14]. - The company has made promises of an 8% fixed dividend and a buyback after three years, which raises red flags regarding the legitimacy of these claims [1][18]. - Reports indicate that the company is attempting to acquire control of a listed entity, 恒泰裕集团 (Heng Tai Yu Group), as part of its strategy to achieve a public listing [9][14]. Group 2: Investor Experience and Fraud Tactics - Investors, like the father of the individual referred to as 小艾 (Xiao Ai), were initially attracted by stock trading education and were later persuaded to invest in original shares under the guise of an upcoming IPO [1][8]. - The scheme involved requiring investors to purchase a certain amount of products, such as liquor, to qualify for the original shares, creating a façade of legitimacy [1][8]. - The article notes that many investors remain hopeful about the company's IPO despite the lack of credible information or progress towards an actual listing [18]. Group 3: Legal and Regulatory Concerns - Legal experts have pointed out that the sale of original shares without proper regulatory compliance constitutes illegal fundraising and could lead to severe legal repercussions for the company [14][15][18]. - The distinction between public and private offerings is emphasized, with warnings that any public sale of shares without proper registration is illegal [15][17]. - The article suggests that the company's promotional tactics may mislead investors into believing they are participating in a legitimate investment opportunity, while in reality, it may be a form of fraud [14][18].