非法荐股

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极为奢华!1年电费40万,网红炫富被封禁!家中挂兰博基尼,装修花掉8000万
21世纪经济报道· 2025-06-21 04:45
Core Viewpoint - The article discusses the controversy surrounding the extravagant lifestyle of internet celebrity "Big Blue" and his wife "Big Leaf," highlighting their lavish spending and the backlash from the public regarding their high energy consumption and perceived flaunting of wealth [1][6]. Group 1: Lifestyle and Spending - Big Leaf revealed that their villa in downtown Hangzhou has an annual electricity bill exceeding 400,000 yuan, which is more than that of a small factory [2]. - The couple spent over 80 million yuan on the villa's decoration, which includes luxury items such as an 8 million yuan Lamborghini on the wall and a 1.4 million yuan platinum dining table [3][4]. - The high electricity costs are attributed to numerous high-energy appliances, including a climate system costing over 3 million yuan, which alone incurs an annual electricity bill of over 200,000 yuan [4]. Group 2: Public Reaction and Controversy - The public criticized their high-energy lifestyle as blatant flaunting of wealth, arguing that it contradicts environmental protection principles [6]. - Big Leaf defended their actions by stating that they did not intend to show off and were merely trying to attract attention due to low live-streaming traffic [6]. Group 3: Social Media and Business Implications - Big Blue, a finance influencer with millions of followers, faced account suspension for repeatedly posting stock predictions, which led to significant backlash from followers who experienced losses [9][16]. - The influencer previously generated substantial revenue through a business selling online courses, reportedly exceeding 8.56 billion yuan [17]. - Despite the suspension of his social media account, the business associated with Big Blue continues to operate, with ongoing offline courses and private meetings [18].
关于警惕不法分子冒用重阳投资及员工名义进行非法活动的声明
重阳投资· 2025-06-17 06:50
近期 上海重阳投资管理股份有限公司(简称"重阳投资"或"本公司")发现有不法分子假冒 重阳投资及重阳投资创始人裘国根、法定代表人王庆、总裁汤进喜、合伙人舒泰峰等员 工的名义,通过手机应用程序(APP)、网站、微信、钉钉、企微等各种平台及方式开 展非法荐股、非法集资等非法活动,骗取投资者资金或者信息。 为提醒广大投资者保护合法权益,维护公司声誉,重阳投资郑重声明及提示如下: 一、重阳投资全称为 "上海重阳投资管理股份有限公司" ,为中国证券投资基金业协会登记的 私募证券投资基金管理人(登记编码:P1000265),重阳投资和重阳投资基金从业人员的公示 信息均可以通过中国证券投资基金业协会官方网站 (https://www.amac.org.cn/) 进行查询。请 广大投资者注意甄别行为主体。 二、重阳投资一贯严格遵守法律法规、自律规则的各项规定向合格投资者非公开募集资金,仅 开展私募证券投资基金管理业务和私募资管产品投资顾问业务。重阳投资及重阳投资创始人裘 国根、法定代表人王庆、总裁汤进喜、合伙人舒泰峰等全体员工从未开展或授意任何个人或机 构以任何形式从事任何种类的非法荐股、非法集资等非法活动。 重阳投资及全体 ...
防非宣传月 | 警惕股市黑嘴 远离非法荐股
中泰证券资管· 2025-06-13 07:01
Core Viewpoint - The article discusses the rise of illegal stock recommendations as a form of economic crime, highlighting the need for awareness and prevention measures against such fraudulent activities [2]. Summary by Sections What is Illegal Stock Recommendation? - "Illegal stock recommendation" refers to activities where unqualified individuals or institutions provide paid consulting services related to stock investment analysis, predictions, or advice [3]. Main Forms of Illegal Stock Recommendation - The primary modes of illegal stock recommendation include: 1. **Online Live Streaming**: Using platforms to recommend stocks under the guise of "hosts" or "influencers" [4]. 2. **Social Media Recommendations**: Individuals claiming to be "stock gods" or "experts" use platforms like Weibo and WeChat to spread false investment information, enticing investors to pay for services [4]. 3. **Software Recommendations**: Fraudsters promote so-called "stock recommendation software" that falsely claims to predict stock price movements, charging high fees without delivering real results [4]. 4. **Training Programs**: Scammers offer "financial education" courses disguised as investment training, charging exorbitant fees while conducting illegal stock recommendations [5]. 5. **Big Data and AI Stock Selection**: Fraudsters create fictitious success stories and claim to have developed proprietary tools for stock selection, misleading investors into purchasing these tools or following their trading advice [5]. 6. **Impersonation of Licensed Institutions**: Criminals use stolen identities to pose as licensed professionals, gaining investors' trust and charging fees for fraudulent stock recommendations [5]. Effective Prevention Measures - To effectively prevent illegal stock recommendations, it is crucial to manage both the "entry" and "exit" points: - **Entry**: Be cautious of unsolicited stock recommendations received through calls, messages, or social media, and maintain a high level of skepticism [6]. - **Exit**: Avoid following stock recommendations, especially those that come with offers for "membership services" or "consulting services," and refrain from making hasty financial transactions [6].
防非宣传月 | 警惕股市黑嘴 远离非法荐股
中泰证券资管· 2025-06-13 05:55
Core Viewpoint - The article discusses the rise of illegal stock recommendations as a form of economic crime, highlighting the need for awareness and prevention measures against such fraudulent activities [2]. Group 1: Definition of Illegal Stock Recommendations - "Illegal stock recommendations" refer to activities where unqualified individuals or institutions provide paid consulting services related to stock investment analysis, predictions, or advice [3]. Group 2: Main Forms of Illegal Stock Recommendations - The primary forms of illegal stock recommendations include: - Online live streaming stock recommendations, where individuals act as "hosts" to promote stocks [4]. - Recommendations via social media platforms like Weibo and WeChat, where self-proclaimed "stock gods" or "experts" disseminate false investment information to lure investors into paying [5]. - Promotion of so-called "stock recommendation software" that claims to predict stock price movements, often charging high fees without delivering real results [5]. - Training sessions disguised as "financial education," where illegal stock recommendations are made under the guise of teaching investment strategies [5]. - Use of big data and AI for stock selection, where fraudsters fabricate success stories and promote tools that lead to significant losses for investors [5]. - Impersonation of licensed institutions to gain investor trust, often leading to scams involving fake apps and unwithdrawable funds [5]. Group 3: Prevention Measures Against Illegal Stock Recommendations - Effective prevention focuses on controlling both the "entry" and "exit" points: - "Entry" refers to the source of information; individuals should remain vigilant against unsolicited stock recommendations via calls, texts, or social media [6]. - "Exit" pertains to financial transactions; investors should avoid following stock recommendations, especially those tied to selling "membership" or "consulting services," and refrain from making hasty transfers [6].
四类荐股“套路”曝光!深圳证监局揭露非法证券期货活动“骗局”
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-05 01:15
Core Viewpoint - The article highlights the rise of illegal securities and futures activities in China, particularly through social media and private groups, which mislead investors and disrupt market order [2][9]. Group 1: Types of Illegal Stock Recommendations - The Shenzhen Securities Regulatory Bureau has identified four main types of illegal stock recommendation schemes that are increasingly deceptive and intertwined with fraud [3]. Scheme 1: High-Priced Product Purchase for Stock Recommendations - Fraudsters create a persona of investment experts through social media, luring victims to purchase high-priced products like wine or tea to gain access to VIP groups where stock tips are shared, often leading to significant losses [4]. Scheme 2: Illegal Stock Recommendations Under the Guise of Education - Unsanctioned entities offer high-priced courses under the pretext of financial education, later promoting stock recommendations within social media groups, resulting in substantial financial losses for participants [5]. Scheme 3: Fraudulent Use of Big Data and AI for Stock Selection - Scammers promote fake stock selection tools claiming to use big data and AI, enticing investors to follow their recommendations, which often leads to severe financial losses [6]. Scheme 4: Impersonation of Licensed Institutions - Fraudsters use forged credentials to impersonate licensed financial institutions, gaining victims' trust and charging fees for stock recommendations, ultimately leading to financial scams [7][8]. Group 2: Regulatory Response - The China Securities Regulatory Commission (CSRC) has been actively conducting special operations to combat illegal stock recommendations and related activities, aiming to protect investors' rights [9]. - The CSRC emphasizes a combined approach of prevention and punishment, enhancing monitoring of illegal stock recommendation information online, and promoting public awareness to curb the spread of such activities [9].
18.8万元拜财经大V为师 不到半年亏损410余万元!四川证监局集中揭秘非法荐股骗局
Zhong Guo Jing Ying Bao· 2025-05-31 02:05
Core Insights - The article highlights the increasing prevalence of illegal stock recommendation schemes intertwined with telecom fraud, showcasing how even experienced investors can fall victim to such scams [1][2][3] - It emphasizes the tactics used by fraudsters, including the creation of false identities and the use of social media platforms to lure investors into fraudulent schemes [4][5][6] Group 1: Case Studies of Fraud - An investor named Chen paid 188,000 yuan as a "tuition fee" to a self-proclaimed financial expert with millions of followers, only to incur losses exceeding 4.1 million yuan within six months [2][3] - Another investor, Yuan, was lured by a low-cost stock course on Douyin, which led to a series of manipulative tactics resulting in a loss of 882,000 yuan after being charged excessive withdrawal fees [4][5] - A third investor, Li, experienced a similar fate after purchasing a training course, leading to further losses and an inability to obtain a refund due to the platform's lack of legitimate qualifications [5][6] Group 2: Tactics of Fraudsters - Fraudsters utilize various platforms such as WeChat, Weibo, and Douyin to disseminate misleading stock information and attract potential victims [6][7] - They often create a façade of legitimacy by establishing groups and communities where they can manipulate perceptions and encourage participation in their schemes [2][3] - The article outlines five primary methods of illegal stock recommendations: social media, phone and text scams, online live broadcasts, stock trading software, and training courses [6][7] Group 3: Prevention Measures - The Sichuan Securities Regulatory Bureau advises investors to be vigilant and conduct thorough checks on institutions, personnel, business practices, and accounts to avoid falling victim to scams [8] - The recommended approach includes the "Four Checks and Four Nos" strategy, which emphasizes verifying the legitimacy of entities and refraining from engaging with suspicious offers [8]
“天上不会掉馅饼”!四川证监局揭秘非法荐股9大骗局!怎么防范?
Zheng Quan Shi Bao Wang· 2025-05-30 23:44
Core Viewpoint - The Sichuan Securities Regulatory Bureau reveals nine common scams related to illegal stock recommendations and provides guidance on how investors can protect themselves from such frauds [2][5]. Group 1: Types of Illegal Stock Recommendations - Nine typical cases of illegal stock recommendations include: 1. Using short videos to lure investors 2. Exploiting the identity of financial influencers 3. Pretending to be professors teaching stock trading 4. Selling packaged stock trading software 5. Utilizing paid reward functions 6. Claiming to be professional investment institutions 7. Impersonating employees of securities institutions 8. Disguising as financial charities 9. Fabricating positive news [3][4]. Group 2: Common Tactics - Common tactics used by fraudsters include: 1. Social media stock recommendations through platforms like WeChat, Weibo, Douyin, and others to share financial information and lure investors [3]. 2. Phone and SMS recommendations by obtaining investors' contact information and enticing them to download illegal apps or join investment groups [3]. 3. Online live streaming stock recommendations by creating stock trading rooms under various titles to attract investors [4]. Group 3: Prevention Guidelines - Investors should follow these guidelines to avoid illegal stock recommendations: 1. Identify the nature of the service; any entity or individual providing paid stock analysis without a license from the China Securities Regulatory Commission is illegal [5]. 2. Verify qualifications by checking the legitimacy of institutions and individuals on official regulatory websites [6]. 3. Validate information by confirming the identity and legitimacy of anyone claiming to represent financial institutions through official channels [6].
“天上不会掉馅饼”!四川证监局揭秘非法荐股9大骗局!
Zheng Quan Shi Bao Wang· 2025-05-30 14:09
当前,非法荐股活动与电信诈骗活动深度交织,花样不断翻新,隐蔽性、欺骗性显著增强。 案例警示:当前,短视频平台已成为非法荐股引流的重灾区。不法分子设置各种诱饵吸引关注,然后将 投资者引流至微信、QQ或小众聊天软件进行洗脑诈骗。投资者应牢记,任何在网上声称带你投资炒股 赚钱并要求转出本金的都是诈骗。 案例二:利用财经大V身份实施非法荐股 基本案情:投资者陈某长期炒股,一天在微博平台刷到某千万粉丝财经大V,该大V自称西南第一操盘 手、股市资深操盘家、证券顶级分析师,并在线建立多个实盘交流群供粉丝加入。入群后,该大V时常 发布大盘分析和个股操作记录,群内多名"徒弟"对大V进行吹捧,其他粉丝也纷纷附和。一段时间后, 陈某添加了该大V微信,表示想"拜师学艺",并缴纳了18.8万元的"拜师费"。成为学徒后,该大V便劝说 陈某将其证券账户交由其团队操作,承诺盈利后五五分成,亏损由大V承担。陈某认为资金在自己证券 账户中且亏损由对方兜底,觉得无风险便表示同意,随即告知对方账户密码,并开通信用账户进行杠杆 交易。然而账户交出不到半年,陈某便发现其账户持续亏损已高达410余万元,遂与大V进行交涉,要 求赔偿损失。大V声称亏损是暂时 ...
每经热评︱加强金融信息治理 网络空间已成关键战场
Mei Ri Jing Ji Xin Wen· 2025-05-26 13:38
Core Viewpoint - The recent crackdown by the National Cyberspace Administration and financial regulatory authorities on accounts spreading false information in the capital market highlights the importance of financial information governance in the digital economy, aiming to protect national financial security and citizens' property rights [1][2]. Group 1: Impact of False Financial Information - The spread of false financial information online severely disrupts market order, leading to panic or excessive speculation, which undermines market fairness and transparency [2]. - Illegal stock recommendation accounts pose direct risks to individual investors, often using provocative language to lure investors into paid groups, promoting stocks as "guaranteed profits" without any professional qualifications [1][2]. Group 2: Regulatory Measures - There is a need to improve legal regulations and supervisory systems to clearly define the boundaries and norms for online financial information dissemination, increasing penalties for violations to deter potential offenders [3]. - Strengthening collaboration among regulatory bodies, including the Cyberspace Administration, financial management departments, and judicial authorities, is essential for building a comprehensive regulatory framework [3]. Group 3: Responsibilities of Internet Platforms and Investors - Internet platforms must enhance content review management and establish robust auditing mechanisms to reduce the dissemination of false and illegal information from the source [3]. - Investors should improve their financial literacy, adopt correct investment philosophies, and be cautious of high-yield promises online, thereby making informed investment decisions [3].