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胡歌来了!“宝总”喊话股民!
Sou Hu Cai Jing· 2025-08-22 09:52
Core Viewpoint - The video featuring actor Hu Ge serves as a warning to investors about illegal securities and futures activities, emphasizing the importance of rational investment and vigilance against scams [1]. Group 1: Warning Against Illegal Activities - Investors are cautioned against illegal stock recommendations from unqualified individuals or organizations that provide investment analysis or advice [2]. - The term "stock market black mouth" refers to individuals or entities that spread false or misleading information to manipulate stock prices for illegal profit [3]. Group 2: Prevention Measures - Key prevention points include being wary of personas such as "stock market masters" or "big brothers," and avoiding money transfers, course purchases, or joining groups associated with these figures [3]. - Investors are encouraged to verify the qualifications of individuals and organizations before engaging in investment activities and to avoid following exclusive news or speculative stock recommendations [3]. Group 3: Regulatory Support and Resources - The Shanghai Stock Exchange has established investor service accounts on various social media platforms to provide educational content on investment basics, methods, and regulations, as well as information on preventing illegal activities [4]. - Investors are advised to open accounts through legitimate securities firms and seek licensed investment consulting services, with a hotline available for assistance [4].
胡歌来了!“宝总”喊话股民!
证券时报· 2025-08-22 09:38
Core Viewpoint - The article emphasizes the importance of investor awareness regarding illegal securities and futures activities, highlighting the role of public figures like actor Hu Ge in educating investors about potential scams [1][2]. Summary by Sections Investor Warnings - Hu Ge warns investors against trusting self-proclaimed "masters" or "big brothers" in the stock market, emphasizing that promises of guaranteed profits and high returns are often misleading [2]. - The article stresses the need for investors to remain rational and vigilant, particularly new entrants to the market, to avoid falling victim to fraudulent schemes [2][6]. Types of Illegal Activities - The article identifies several illegal activities, including: 1. Illegal stock recommendations from unqualified individuals or organizations [3]. 2. "Black mouths" that spread false or misleading information to manipulate stock prices for illegal gains [3]. 3. Activities such as "off-market financing," "foreign futures," and "individual stock options" that require caution [4]. Prevention Measures - Investors are advised to avoid engaging with self-styled stock experts, refrain from transferring money, purchasing courses, or joining groups that promise quick profits [3]. - It is recommended to verify the qualifications of individuals and organizations before following their investment advice and to avoid chasing exclusive tips or "hot stocks" [3]. Resources for Investors - The Shanghai Stock Exchange has established investor service accounts on various social media platforms to provide educational content on investment basics, methods, and regulations [4]. - Investors are encouraged to open accounts through licensed securities firms and seek professional investment advice, with a hotline available for assistance [6].
甘肃证监局联合兰州市公安局以案示警 提醒投资者远离非法证券期货活动
Zheng Quan Ri Bao Wang· 2025-08-14 09:42
本报讯 (记者刘欢)当前,非法荐股、假冒证券机构及从业人员等非法活动花样不断翻新,与电信诈 骗活动深度交织,不法分子以高回报、高收益为诱饵设置陷阱骗取投资者钱财,隐蔽性、迷惑性更强, 投资者极易受到诱骗。防范非法证券期货活动,既需要监管部门持续高压打击,也需要广大投资者提高 警惕,增强自我保护能力。为进一步提高投资者对非法证券期货活动的识别和防范能力,8月14日,甘 肃证监局联合兰州市公安局选取一批甘肃省内非法证券期货活动典型案例,以案示警提醒广大投资者远 离非法证券期货活动。 案例一:投资者谢先生通过快手平台认识一投资理财网友,对方自称是位"白富美"在某投资公司上班, 短视频账号上也满是高端商务的工作照,迅速博取了谢先生的信任,两人很快发展为恋人。之后,对方 以"微信不方便聊天"为由,要求谢先生下载小众聊天软件"闪话"APP,并开始分享"炒股内幕",声称"有 可靠渠道,稳赚不赔"。在对方的指导下,谢先生下载了某APP开始投资,试投几笔后账户余额"暴 涨",这令谢先生心动不已,多次向对方提供的对公账户转账,共计198万元。但是,谢先生很快发现该 平台无法提现,所谓恋人也失去了联系。(案例来源于兰州市反电信网络 ...
“李鬼”出没,有投资者被骗数十万!
中国基金报· 2025-08-13 15:26
Core Viewpoint - The article highlights the increasing prevalence of fraudulent securities activities, particularly through fake trading software and impersonation of legitimate brokerage firms, prompting multiple securities companies to issue warnings and take action against these scams [2][12][16]. Group 1: Fraudulent Activities - Multiple brokerage firms, including Guosheng Securities, Huajin Securities, and China Merchants Securities, have reported instances of fraud where criminals impersonate brokerage staff to conduct illegal securities activities [2][12]. - A specific case involved an investor who downloaded a fake brokerage app and lost 440,000 yuan due to a scam that promised high returns but required additional payments to withdraw funds [8][10]. Group 2: Warnings and Alerts - The Gansu Securities and Futures Industry Association has issued alerts regarding the rise of fake securities firms and their fraudulent practices, advising investors to be cautious and verify the identities of individuals claiming to be brokerage staff [9][10]. - Huajin Securities and other firms have warned investors about the tactics used by fraudsters, including the use of fake apps, misleading advertisements, and unauthorized fees [12][16]. Group 3: Prevention Measures - Securities companies are encouraging investors to verify the legitimacy of brokerage firms and their representatives by using official channels, such as the China Securities Regulatory Commission and industry association websites [16]. - Investors are advised to report any suspicious activities through national anti-fraud apps and to be vigilant about the sources from which they download trading applications [16].
促进投资者理性参与期货市场
Qi Huo Ri Bao Wang· 2025-07-01 16:40
Core Viewpoint - The article emphasizes the importance of preventing illegal securities and futures activities in China, highlighting a collaborative effort among various financial institutions to educate investors and protect their rights [1][2][3]. Group 1: Illegal Securities and Futures Activities - Illegal securities and futures activities are characterized by two main criteria: operating without legal approval and engaging in activities explicitly defined as prohibited by law [2]. - Common types of illegal activities include unauthorized investment consulting and off-market financing [2]. Group 2: Investor Protection Initiatives - The Futures Daily, in collaboration with the Guangzhou Futures Exchange and the Guangdong Securities Regulatory Bureau, launched an investor protection campaign during the 14th China (Guangzhou) International Financial Trading Expo [1]. - The campaign aims to raise awareness about illegal activities and provide guidance on how to avoid falling victim to scams [1][3]. Group 3: Educational Efforts - The Guangzhou Futures Exchange is actively involved in investor education, creating various educational materials such as videos, comics, and reports to enhance investor awareness of illegal activities [3]. - The exchange also emphasizes the importance of self-regulation and reporting suspicious activities to regulatory authorities [3]. Group 4: Practical Advice for Investors - Investors are advised to take immediate action if they suspect they are victims of illegal activities, including freezing accounts and reporting to authorities [4]. - Financial institutions are encouraged to maintain compliance in their marketing efforts, especially in the context of online promotions and live broadcasts [4][5]. Group 5: Importance of Risk Awareness - There is a consensus among experts that increasing risk awareness among investors is crucial to avoid falling for high-yield traps and misleading marketing tactics [5].