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警惕!官方提示:“买酒送牛股”不靠谱!
证券时报·2025-09-05 10:14

Core Viewpoint - The article highlights the increasing prevalence of illegal securities and futures activities, urging investors to be vigilant against various traps and scams that threaten their rights and disrupt market order [1][2]. Summary by Sections Types of Illegal Traps - Four main types of illegal traps have been identified: 1. Offshore Individual Stock Options Trap: Investors are lured into joining groups where they are promised high returns with minimal investment, only to lose their funds when the operators disappear [3]. 2. Offshore Margin Financing Trap: Advertisements promising high leverage and no entry barriers attract investors, but they face withdrawal issues and loss of capital when attempting to cash out [3]. 3. Investment Consulting Trap: Investors are misled by promotions that offer gifts in exchange for investments, leading to significant losses after following false advice from group "teachers" [4]. 4. Fake Licensed Institution Scam: Fraudsters impersonate brokerage personnel, convincing investors to deposit funds into fake trading platforms, resulting in total loss of investment [4]. Prevention Guidelines - To help investors avoid these traps, the article outlines a "Four Do's and Four Don'ts" guideline: - Four Do's: 1. Verify that the institution is a legitimate licensed entity by checking official regulatory websites [6]. 2. Use official channels for downloading trading software and verify any suspicious activities through official customer service [7]. 3. Ensure that funds are transferred only to bank accounts opened in the name of licensed institutions [7]. 4. Keep records of all transactions and communications to provide evidence in case of fraud [7]. - Four Don'ts: 1. Do not trust promises of high returns with low risks [8]. 2. Avoid joining investment groups or signal groups of unknown origin [8]. 3. Refrain from transferring funds to unfamiliar apps or websites [8]. 4. Do not engage in private transactions through overseas platforms or social media [8].