非法荐股

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AI技术催生虚假"股神"乱象!徐翔等知名投资人被冒用引发广泛关注
Sou Hu Cai Jing· 2025-08-21 02:24
Group 1 - The A-share market is experiencing a strong upward trend, with the Shanghai Composite Index reaching new highs, indicating the start of a slow bull market [2] - Numerous fake accounts impersonating well-known investors have emerged on social media, utilizing AI technology to generate misleading content and lure investors into illegal stock recommendation activities [3] Group 2 - A significant rise in illegal stock recommendation activities has been observed, with fraudsters using tactics such as sharing stock insights and showcasing profit screenshots to attract viewers [4] - The use of AI technology has made these fraudulent activities more deceptive, as fake accounts can convincingly mimic real investors, leading to increased difficulty for platforms to identify such scams [4] - Several legitimate financial institutions have been affected, prompting them to issue warnings about the impersonation of their names by fraudsters [4]
徐翔重出江湖?当心AI“李鬼”
财联社· 2025-08-21 02:10
Core Viewpoint - The article discusses the resurgence of prominent stock market figures like Xu Xiang and Lin Yuan, highlighting the rise of illegal stock recommendations and the proliferation of misleading financial content on social media platforms, particularly short video platforms [2][4][19]. Group 1: Market Trends and Influencers - Xu Xiang and Lin Yuan are collaborating in various short videos, promoting stock trading advice, which has led to a surge in interest from retail investors [2][6]. - The popularity of financial content on platforms like Xiaohongshu has skyrocketed, with "investment" and "financial management" tags receiving over 3 billion views [4]. - The emergence of AI-generated stock influencers has blurred the lines between genuine advice and fraudulent schemes, making it difficult for investors to discern authenticity [18][20]. Group 2: Regulatory Challenges and Responses - Social media platforms are struggling to effectively regulate financial content, with some operators lacking knowledge about the differences between fund companies and fund sales companies [4][19]. - Multiple securities firms have issued warnings about fraudulent activities impersonating their brands, indicating a rise in scams targeting investors [19][20]. - The Shanghai Stock Exchange has initiated educational campaigns to raise awareness about illegal stock recommendations, featuring celebrities to enhance outreach [21][23].
徐翔重出江湖?社交平台AI生成“李鬼”泛滥,都有哪些欺骗套路
Feng Huang Wang· 2025-08-21 01:38
Core Viewpoint - The resurgence of prominent investors like Xu Xiang and Lin Yuan in the stock market has led to a surge in retail investor participation, accompanied by a rise in fraudulent stock recommendation activities disguised as educational content [1][4][14]. Group 1: Market Trends - The Shanghai Composite Index has reached new highs, indicating the start of a slow bull market, which has attracted a significant influx of retail investors into the stock market [1]. - Financial content on social media platforms has seen rapid growth, with tags related to "investment" and "finance" garnering billions of views, particularly on platforms like Xiaohongshu [3]. Group 2: Fraudulent Activities - There has been a notable increase in fake stock recommendation accounts and content, with some using the names of well-known investors to attract viewers and promote illegal activities [4][7][14]. - Social media platforms have been criticized for their inadequate ability to distinguish between legitimate financial advice and fraudulent content, leading to a proliferation of misleading information [3][10]. Group 3: Regulatory Response - Regulatory bodies and financial institutions have begun to take action against fraudulent activities, with multiple securities firms issuing warnings about scams that impersonate their names and offer fake stock trading advice [14][15]. - The Shanghai Stock Exchange has initiated educational campaigns to raise awareness about the dangers of illegal stock recommendations, featuring public figures to enhance outreach [16].
投资者四招防范非法荐股
Zheng Quan Ri Bao· 2025-08-20 16:21
Core Viewpoint - The article emphasizes the importance of investor vigilance against illegal securities activities, particularly those involving AI impersonation and fraudulent stock recommendations, as the A-share market becomes more active and investor enthusiasm increases [1] Group 1: Investor Awareness - Investors are urged to enhance their ability to identify fraudulent activities and avoid falling victim to illegal stock recommendations [1] - The article outlines common tactics used by fraudsters, which revolve around gaining investor trust and extracting money [1] Group 2: Identification Strategies - Investors should verify the legitimacy of the entity offering stock recommendations, as the securities industry requires specific qualifications for operation [2] - It is crucial for investors to recognize exaggerated marketing tactics used by fraudsters, who may claim to be "mentors" or "stock gods" and promise guaranteed profits [2] - Investors must be cautious of counterfeit websites and apps that mimic legitimate institutions, as these can lead to the theft of personal information and funds [3] - Legitimate institutions only operate through company-named bank accounts, and any request for transfers to personal or non-brokerage accounts should be rejected [3] Group 3: Reporting and Evidence - Investors are encouraged to report any impersonation of securities companies or staff engaged in illegal activities to law enforcement or regulatory bodies [3] - In the event of falling victim to fraud, it is important to gather evidence such as chat records, call recordings, and transaction screenshots to assist in investigations [3] Group 4: Rational Investment Approach - The article concludes that there are no shortcuts in investing, and maintaining a rational mindset is essential for protecting oneself against fraudulent schemes [4] - Investors should remain skeptical of unsolicited stock recommendations and enhance their awareness and ability to prevent illegal activities [4]
A股大涨,“徐翔”归来?“股神”们集体开直播?
Zhong Guo Ji Jin Bao· 2025-08-20 10:45
A股行情火爆!"徐翔、王亚伟、林园、但斌"直播?AI合成股神视频刷屏,投资者需警惕 中国基金报记者 晨曦 刚嗅到牛市的味道,骗子就如雨后春笋般冒出来了。 8月20日,A股市场午后强势反弹,上证指数下探回升,再创阶段新高。市场主要指数全线飘红,逾百只个股涨停。 其中,曾经的"总舵主"徐翔出现频率最高。记者查询发现,目前打着"徐翔复出""徐翔视频号首秀""总舵主归来"等旗号的视频颇为泛滥,视频中"徐 翔"的"搭子"包括"林园""章盟主"等。 来看详情—— 多名"股神"即将直播? 虚假视频已泛滥 "徐翔"与"林园"握手微笑,相谈甚欢,"王亚伟"满面春风挥手致意……这不禁令人感慨,"自己的想象力还是太保守了"。 近期,中国基金报记者关注到,市场上出现多个视频号,打着王亚伟、徐翔、林园等老股民熟知的"股神"的旗号发布视频,并开启直播预热。 其中,曾经的"总舵主"徐翔出现频率最高。一个名为"徐总舵主"的账号,发布了"徐翔归来 总舵主入驻视频号"的视频。记者查询发现,该账号的IP注册在 江西,且注册后仅发布过上述一条视频。 该视频的配文显示,"不收米 不买课 相互扶持 优胜劣汰"。同时,该账号将于8月27日以"预约了'抄作 ...
A股大涨,“徐翔”归来?“王亚伟、林园、但斌”直播?真相竟是……
中国基金报· 2025-08-20 10:34
Core Viewpoint - The article highlights the emergence of fraudulent activities in the A-share market, particularly through the use of AI-generated videos impersonating well-known investors like Xu Xiang, Wang Yawei, and Lin Yuan, as the market experiences a bullish trend [1][28]. Group 1: Market Activity and Fraudulent Videos - The A-share market has shown strong performance, with the Shanghai Composite Index reaching new highs and over a hundred stocks hitting the daily limit [1]. - Multiple video accounts have surfaced, claiming to feature renowned investors and promoting live streams, with a focus on community learning and resource sharing [3][6]. - Xu Xiang's name appears most frequently in these videos, with accounts claiming his return and promoting live sessions, despite being registered in locations like Jiangxi [6][8]. Group 2: AI Impersonation and Investor Warnings - The article discusses the use of AI technology to create videos that mimic the appearance and speech of famous investors, which has led to a rise in scams targeting retail investors [22][29]. - Investors are warned to be cautious of these AI-generated videos, as they often promote illegal stock recommendation activities under the guise of free learning and community support [26][27]. - The Oriental Harbor company has issued a statement urging investors to be vigilant against impersonators using AI to conduct fraudulent activities, emphasizing that they have never authorized anyone to recommend stocks in their name [22][26]. Group 3: Regulatory Response and Industry Concerns - The article notes that the proliferation of AI-generated content has raised concerns about the need for improved regulations and oversight in the industry [30][31]. - Recent regulatory measures have been introduced to ensure that AI-generated content is clearly labeled, aiming to protect consumers and maintain industry integrity [31].
警惕非法荐股!知名私募投资人但斌遭遇AI仿冒
Zhong Zheng Wang· 2025-08-18 09:54
炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 8月18日,私募机构深圳东方港湾投资管理股份有限公司发布公告称,近日,公司发现互联网平台上有 不少新注册的账号,利用AI技术生成但斌的图片或视频,从事非法荐股活动。对此,公司特作声明: 东方港湾及但斌从未以任何名义向任何人推荐上市公司股票,也从未授权或允许任何人以公司或但斌名 义向社会公开荐股。公司将保留依法追究相关法律责任的权利。 据接近东方港湾公司人士介绍,目前发现的此类非法荐股活动主要发生在短视频端口,具体路径是通过 AI技术仿冒但斌形象,然后附带直播链接,投资者点击直播预约按钮后,会有相关人士进行荐股。 相关规定显示,未取得证监会核发的经营证券投资咨询业务许可,任何机构和个人面向客户或投资者有 偿提供个股投资分析、预测或建议的行为,均是非法荐股。 中央网信办、中国证监会联合印发的《非法证券活动网上信息内容治理工作方案》提出,各大网站平台 需切实承担信息内容管理主体责任,开展自查自纠,及时清除非法荐股信息和账号以及编造传播虚假证 券信息、蛊惑交易等行为。 值得注意的是,近期已有多家券商发布公告,曝光不法分子假冒证券公司或其工作人员 ...
荐股″杀猪盘″调查 ″股神″卷走4500万跑路了
Jing Ji Guan Cha Bao· 2025-08-17 04:54
Core Viewpoint - The article highlights a series of investment scams, particularly focusing on a fraudulent scheme involving a figure known as "教父" (the "Godfather"), who misled investors into believing they were engaging in legitimate stock trading, resulting in significant financial losses for victims [1][2][5]. Group 1: Scam Mechanisms - The scams often involve fake stock trading platforms, such as 中粤优配APP, where investors are lured with promises of high returns and personalized guidance, only to find their accounts locked and funds inaccessible [2][5][10]. - Scammers utilize social media and messaging apps to create a façade of legitimacy, often posing as experienced investors or financial advisors, and employ tactics like "one-on-one" guidance and insider information to build trust [6][9]. - The term "杀猪盘" (pig-butchering) is used to describe these scams, where victims are gradually encouraged to invest more money until the scammers "harvest" their funds [5][9]. Group 2: Victim Experiences - Victims like 刘女士 reported losing substantial amounts, with her losses exceeding 200,000 yuan, and noted that over 300 victims collectively lost more than 30 million yuan through the 中粤优配APP [2][5]. - Another victim, 董先生, was misled into believing he was receiving legitimate investment advice from a supposed representative of 国泰海通证券, leading to a loss of 30,000 yuan [7][10]. - Victims often face barriers in withdrawing their funds, with excuses provided by scammers ranging from technical issues to threats of account freezing [10][12]. Group 3: Regulatory and Preventive Measures - The article emphasizes the need for stronger regulatory oversight and technological measures to combat these fraudulent activities, as many scams continue to proliferate despite existing warnings [15][16]. - Financial institutions like 国泰海通证券 have taken steps to monitor and shut down fraudulent websites and apps, but the evolving nature of scams poses ongoing challenges [15][16]. - Experts suggest a multi-faceted approach involving investor awareness, regulatory pressure, and enhanced platform governance to effectively reduce the prevalence of such scams [16][17].
业绩抢眼,股价跌近11%,九方智投为何“高台跳水”?
Sou Hu Cai Jing· 2025-07-14 13:24
Core Viewpoint - Jiufang Zhitu Holdings (09636.HK) experienced a significant stock price drop of 10.98% after a strong opening, raising concerns among investors despite a substantial increase in its stock price over the past year [2][7]. Financial Performance - The company announced a profit forecast for the first half of the year, expecting a net profit attributable to shareholders between 830 million and 870 million RMB, a turnaround from a loss of 174 million RMB in the same period last year [4]. - Revenue for the first half is projected to be approximately 2.1 billion RMB, representing an increase of 1.202 billion RMB compared to the previous year [4]. - The surge in revenue and profit is attributed to the strong sales of the company's investor education products, with expected order amounts reaching 1.703 billion RMB, an increase of 772 million RMB year-on-year [5]. Market Context - Jiufang Zhitu Holdings operates in a sector closely tied to the performance of capital markets, which have been active since September 2022, contributing to the company's significant performance improvement [5][6]. - The overall market environment has seen increased trading activity, with the Shanghai Composite Index reaching 3,500 points, leading to heightened investor confidence and demand for the company's products and services [6][7]. Investor Sentiment and Risks - Despite the positive financial outlook, investor sentiment turned negative, leading to a sell-off as concerns about the sustainability of the stock's high valuation emerged, with a dynamic P/E ratio of approximately 70, higher than industry peers [7]. - The company's reliance on live-stream marketing has raised compliance concerns, especially after regulatory scrutiny regarding "illegal stock recommendations" [7]. - There are reports of user complaints regarding misleading marketing practices, which have contributed to a trust crisis for the company, raising questions about its future ability to regain investor confidence [7].
豪宅一年电费超40万元?“炫富”女网红被禁言
新浪财经· 2025-06-22 01:04
Core Viewpoint - The controversy surrounding internet celebrity Dayezi's "showing off wealth" remarks has led to her being banned from the Douyin platform, highlighting issues of extravagant lifestyles and environmental concerns in the context of social media influence [1][9][12]. Group 1: Dayezi's Lifestyle and Controversy - Dayezi revealed that her luxury villa in Hangzhou incurs an annual electricity bill exceeding 400,000 yuan, attributed to high-energy-consuming appliances [9][12]. - The villa's extravagant decoration includes an 8 million yuan Lamborghini on the wall and a 1.4 million yuan platinum dining table, showcasing a lavish lifestyle that has drawn criticism from netizens for being a blatant display of wealth [9][12]. - Dayezi claims that the high electricity costs are primarily due to a climate system costing over 3 million yuan, which was designed for her health needs [12]. Group 2: Impact on Social Media and Regulations - Dayezi's husband, Dalan, was previously banned from Douyin for illegal stock recommendations, indicating a trend of regulatory scrutiny on influencers in the financial space [7][14]. - Dalan's account gained nearly 1 million followers in a short period by posting stock market predictions, which led to accusations of misleading followers into risky investments [15]. - Douyin's crackdown on illegal stock activities reflects a broader regulatory environment aimed at curbing misinformation and protecting consumers in the financial sector [15].