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【5.15投资者保护日】理性认识市场,远离非法证券期货陷阱!
天天基金网·2025-05-16 10:51

Core Viewpoint - The article emphasizes the increasing sophistication and concealment of illegal securities and futures activities, highlighting the need for investors to enhance their risk awareness and ability to identify such traps [1]. Group 1: Identifying Illegal Securities and Futures Traps - Check Business Qualifications: Securities and futures activities require approval from the China Securities Regulatory Commission (CSRC). Engaging with unqualified institutions poses a risk of fraud. Investors can verify a company's qualifications through the CSRC website and other official exchanges [2]. - Examine Marketing Methods: Legitimate institutions use cautious language and disclose risks, while illegal operators often employ exaggerated claims and promises of guaranteed returns to lure investors. Terms like "instant wealth" or "expert guidance" are red flags [3]. - Scrutinize Remittance Accounts: Illegal activities often involve personal or non-institutional accounts for fund transfers. Legitimate firms only operate through company accounts. Investors should be wary of any requests for payments to personal accounts [4]. - Verify Website URLs: Illegal websites typically have nonsensical URLs or slight variations of legitimate sites. Investors should cross-check URLs against official regulatory websites to avoid falling into traps [5].