Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) warns the public to be vigilant against fraudsters impersonating well-known stock analysts, promising guaranteed high returns on investments, leading citizens into investment scams [1][2]. Group 1: Scam Mechanism - Fraudsters impersonate reputable investment experts to promote and "hype" low market capitalization or low liquidity stocks, providing false "insider information" or investment tips to lure investors into buying shares at artificially inflated prices [1]. - Once the stock price rises significantly, fraudsters quickly "dump" their shares for profit, leaving investors with substantial losses when the stock price plummets [1]. - In some cases, victims are misled into trading on fake platforms or applications, ultimately unable to withdraw their funds [1]. Group 2: Follow-up Tactics - After victims incur financial losses, fraudsters may contact them again, claiming that an additional "margin" or "fee" is required to receive "compensation" [1]. - Once victims deposit the requested funds into specified accounts, they lose contact with the fraudsters [1]. Group 3: Identity and Trust Issues - Most investors are unaware of the true identities of those encouraging them to buy shares or the reliability of the information provided [1]. - Fraudsters may use fake social media accounts, forged documents, or impersonate popular stock analysts to gain trust [1].
香港证监会:警惕伪冒股评人的“唱高散货”投资骗局
券商中国·2026-02-11 14:38