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方正证券:警惕不法分子通过仿冒方正证券APP开展非法证券活动
Xin Lang Cai Jing· 2025-08-15 02:59
Core Viewpoint - The company has issued a statement warning investors about fraudulent activities conducted by individuals impersonating the company and its staff, urging investors to remain vigilant and discerning to avoid scams [1] Summary by Relevant Sections Fraudulent Activities - Fraudsters are using platforms such as Taobao, phone calls, Douyin, and Xiaohongshu to lure investors into downloading the "Caike Lai" chat software and joining fake investment groups claiming to be affiliated with the company [1] - These individuals are misusing the company's staff credentials and images, forging business licenses and related documents to gain the trust of investors [1] Deceptive Practices - In the fraudulent groups, false information is disseminated, including claims of "main force lifting," "limit-up stocks," "institutional account trading," and "chief analyst lectures," to deceive investors into downloading illegal trading software like "FZZQ" and "FZXF" and transferring funds for fake transactions [1] - Such scams have resulted in significant losses for investors and have severely harmed the company's reputation and the interests of its legitimate staff [1] Company’s Stance - The company has not authorized any organization to add investors on social media under its name and strictly prohibits staff from privately establishing client groups or collecting funds from clients [1] - Any fraudulent activities impersonating the company or its staff constitute damage to the company's reputation, and the company reserves the right to take legal action against such activities [1]
“李鬼”出没 有投资者被骗数十万!
Zhong Guo Ji Jin Bao· 2025-08-13 16:05
Core Viewpoint - The rise of fraudulent securities trading software has prompted multiple securities firms to issue warnings and take action against these illegal activities [1][4]. Group 1: Fraudulent Activities - Several securities firms, including Guosheng Securities, Huajin Securities, and China Merchants Securities, have reported instances of fraud where criminals impersonate securities company staff to conduct illegal securities and scam activities [1][4]. - The Gansu Securities and Futures Industry Association has highlighted multiple cases of investors being scammed, with one investor losing 440,000 yuan after downloading a fake brokerage app [2][3]. Group 2: Case Study - A specific case involved an investor named Xue, who was lured by a stock recommendation pop-up while reading an e-novel. He was directed to download a fraudulent app and subsequently lost 440,000 yuan after being manipulated into making cash deposits [3]. Group 3: Warnings from Securities Firms - Huajin Securities issued a risk alert regarding impersonation of their company and staff, noting that criminals use various online platforms to entice investors into downloading counterfeit trading software and providing false investment services [4]. - Longjiang Securities also warned that fraudsters are using fake identities to contact clients and lure them into illegal investment schemes [4]. Group 4: Investor Protection Measures - Securities firms are providing official channels for investors to verify the legitimacy of securities firms and their personnel, advising them to consult regulatory bodies for a list of legitimate institutions [5]. - Investors are encouraged to report illegal securities activities through national anti-fraud apps and to be vigilant against deceptive practices [5].
“李鬼”出没,有投资者被骗数十万!
Zhong Guo Ji Jin Bao· 2025-08-13 15:31
Core Viewpoint - The resurgence of illegal securities activities has been noted as market conditions improve, with multiple securities firms reporting cases of fraud involving counterfeit trading applications and impersonation of company staff [1][5]. Group 1: Fraudulent Activities - Several securities firms, including Guosheng Securities, Huajin Securities, and China Merchants Securities, have reported instances of fraud where criminals impersonate company staff to conduct illegal securities activities [1][5]. - A specific case highlighted by the Gansu Securities and Futures Industry Association involved an investor who downloaded a fake brokerage app and lost 440,000 yuan due to fraudulent activities [3][4]. Group 2: Methods of Deception - Fraudsters are using various methods, including fake stock trading software, social media interactions, and misleading advertisements to lure investors into downloading counterfeit applications [1][5]. - The fraudulent activities include creating fake trading platforms, using stolen logos and staff images, and fabricating documents to deceive investors into paying fees for non-existent services [5][7]. Group 3: Investor Warnings and Recommendations - Securities firms are actively warning investors to be vigilant against impersonators and to verify the identity of customer service personnel through official channels [4][7]. - Investors are advised to download official applications only from recognized sources and to report any suspicious activities through designated platforms [7].
行情来了,诱骗炒股的李鬼也多了,注意这些套路
Feng Huang Wang· 2025-08-13 08:09
Core Viewpoint - The rise in illegal securities activities is correlated with the warming of capital market conditions, leading to significant financial losses for investors due to fraudulent schemes [1][2]. Summary by Sections Illegal Securities Activities - Multiple securities firms, including CITIC Securities, Galaxy Securities, and others, have reported cases of fraud where criminals impersonate legitimate companies and their staff to conduct illegal securities activities [1][2]. - The fraudulent schemes involve a comprehensive imitation system, including fake trading software and social media accounts, which mislead investors [2]. Fraud Techniques - Criminals have developed five main fraudulent tactics targeting investors' psychological weaknesses, such as the desire for high returns and trust in authority [4][5][6]. - Techniques include creating false trading channels, promising high returns, charging various fees, forging regulatory documents, and extending scams into offline activities [4][5][6]. Identification and Prevention - Securities firms have issued guidelines to help investors identify illegal activities, emphasizing the importance of verifying the legitimacy of institutions and their personnel [7][8]. - Key identification methods include checking the qualifications of the entity, scrutinizing website and software details, being cautious of exaggerated marketing claims, and ensuring that payments are made to legitimate company accounts [7][8].
行情来了,诱骗炒股的李鬼也多了,注意这些套路
财联社· 2025-08-13 07:59
Core Viewpoint - The rise in illegal securities activities is correlated with the warming of the capital market, leading to significant financial losses for investors due to fraudulent practices by criminals impersonating legitimate securities firms and their employees [1][2]. Summary by Sections Overview of Illegal Activities - Multiple securities firms, including CITIC Securities and Galaxy Securities, have reported cases of fraud where criminals impersonate their companies or employees, resulting in financial losses for investors [1]. - The fraudulent methods include a comprehensive imitation system that ranges from official branding to business scenarios, making it difficult for investors to discern the authenticity [2]. Methods of Fraud - Criminals have developed a series of counterfeit trading apps, with examples such as "GFZY" and "Institutional Terminal" from Guangfa Securities, which are designed to mislead investors [2]. - Social media platforms have become key venues for these scams, with fake groups and accounts established to lure investors into fraudulent schemes [2]. Impersonation of Employees - Fraudsters have been known to use the photos and personal information of both current and former employees to directly contact investors, creating a false sense of legitimacy [3]. Common Fraud Schemes - Five primary fraudulent schemes have been identified: 1. Creation of fake trading channels promising special access to entice investors to download illegal software [4]. 2. Promises of high returns and profit-sharing to lure investors into depositing funds [4]. 3. Collection of various fees under different pretexts, often leading to obstacles during withdrawal attempts [6]. 4. Forgery of regulatory documents to enhance the credibility of the scams [6]. 5. Offline activities that extend the deception beyond online platforms, increasing the likelihood of investor engagement [6]. Identification and Prevention - Securities firms have proposed four methods for investors to identify illegal activities: 1. Verify the qualifications of the entity involved in securities trading through official regulatory websites [7]. 2. Pay attention to discrepancies in URLs and software details to spot counterfeit platforms [8]. 3. Be cautious of exaggerated marketing claims and promises of guaranteed returns [8]. 4. Ensure that all transactions are conducted through official company accounts, avoiding personal accounts [8]. - Investors are advised to keep records of all communications and transactions related to fraudulent activities for potential legal action [8].
长城基金特别提醒:“GWFUND”APP非我司平台,警惕非法证券活动!
Xin Lang Ji Jin· 2025-05-13 02:50
Group 1 - The company has received feedback from clients regarding fraudulent activities where individuals impersonate staff from Changcheng Fund, claiming collaboration with a "small crocodile" trading team to promote the "GWFUND" app for high-yield investments [1] - The fraudulent app "GWFUND" is found in the Apple App Store, misusing the official logo of Changcheng Fund, which severely harms the rights of investors and the company's reputation [1][6] - The company emphasizes that it has only one official app named "Changcheng Fund," which can be downloaded from the App Store for Apple devices and from mobile application markets for Android devices [6] Group 2 - Clients have reported that some trading teams falsely claim to collaborate with Changcheng Fund for bulk commodity trading and invite clients to join WeChat groups, misleading them about the involvement of fund managers [7] - The company strongly warns that these activities are not related to Changcheng Fund or its employees, urging investors to remain vigilant and avoid illegal investment activities [8] - Investors are advised to obtain information through legitimate channels and to avoid unknown websites, download links, or recommendations from unidentified individuals [8] Group 3 - The company encourages investors to enhance their ability to identify and judge illegal securities activities, advising against trusting fraudulent commercial behaviors and false information [9] - If investors encounter suspicious activities using the company's name, they are urged to confirm with the company's customer service and report any illegal actions to law enforcement [9]
关于警惕假冒招商证券资产管理有限公司名义进行非法证券活动的风险提示
Core Viewpoint - The company warns investors about fraudulent activities impersonating its representatives and using fake trading applications to deceive investors into participating in illegal securities activities [1][2][3]. Group 1: Fraudulent Activities - Fraudsters are impersonating the company's legal representatives and employees, creating fake chat groups and live streams to conduct illegal securities activities [1]. - The fraudulent trading applications are disguised under names similar to the company's official branding, misleading investors into believing they are engaging in legitimate trading [1][2]. - The fraudulent activities include the use of fake contracts and documents, such as "招商致远资管交易账户用户协议" and "保密承诺书" [2]. Group 2: Important Reminders - The company's official name is "招商证券资产管理有限公司," and its only official website is "http://amc.cmschina.com" with a customer service hotline of "95565-9-9" [3]. - The company does not provide mobile trading software downloads and only conducts live broadcasts through certified accounts on platforms like Alipay and TianTian Fund [3]. - Investors are advised to be vigilant and avoid illegal securities activities, as the company does not offer paid securities consulting services through unofficial channels [3]. Group 3: Legal Actions - The company reserves the right to pursue legal action against any individuals or entities impersonating its representatives for illegal securities activities [4]. - Investors are encouraged to report any fraudulent activities to law enforcement and regulatory authorities, with the company offering necessary assistance [4].