Workflow
非法荐股
icon
Search documents
莫被各种花式“股神”迷了眼
Zheng Quan Ri Bao· 2025-05-25 16:26
■择远 近期,国家网信办会同金融管理部门依法处置了一批散布资本市场不实信息、开展非法荐股、炒作虚拟货币交易等的账 号、网站。 其中,抖音账号"侃哥说财经""落叶巅峰"、微信公众号"小海豚大梦想""风清扬大侠"、微博账号"浪沙淘金侠"、快手账 号"财经老韭菜""金叶子财经"等,通过煽动性或暗示性话语,引导投资者付费加群跟投买入个股、暗示预测个股走势、宣扬买 某些股票稳赚不赔,进行非法荐股。 非法荐股是指无资格机构或个人向投资者或客户提供证券投资分析、预测或建议等直接或间接有偿咨询服务的活动。随着 互联网技术和新媒体平台的迅速发展,网络虽然打破了信息交流的地域限制,但也给一些不法分子提供了可乘之机,他们在各 大平台上往往以"股神""大师"等身份自居,从事非法荐股活动。 在自媒体时代,非法荐股的形式更加多样、影响范围更大、传播速度更快。那么,投资者该如何避免掉入非法荐股的圈 套? 首先,投资者要摒弃"一夜暴富"的心理和"天上掉馅饼"的幻想。要清楚,天下没有免费的午餐,所谓的"大师""股神"们热 心荐股必有所图,居心不良。 其次,投资者切勿被"包赚不赔"等夸张的宣传所迷惑。正规合法证券投资咨询机构在进行业务宣传推介时 ...
重磅出拳!“爱股票APP”“侃哥说财经”……集体关闭!
券商中国· 2025-05-24 05:01
国家网信办持续深入整治网上金融信息乱象,5月24日,网信中国发布消息称,国家网信办会同金融管理部 门依法处置一批散布资本市场不实信息、开展非法荐股、炒作虚拟货币交易等的账号、网站。 具体来看,包括发布资本市场不实信息的微博账号"爱股票APP"、抖音账号"价值发现者"、微信公众号"杰克 船长宏观策略"、百度百家号"北熊喵"等,开展非法荐股的抖音账号"侃哥说财经""落叶巅峰"、微信公众号"小 海豚大梦想""风清扬大侠"等,宣传炒作虚拟货币交易"火哥聊加密"等账号,以及散布金融领域黑灰产信息的 小红书账号"小北呦""三先生"等。 散布资本市场不实信息——关闭 国家网信办公布的部分典型案例包括了: "爱股票APP"等账号发布资本市场不实信息。 微博账号"爱股票APP"、抖音账号"价值发现者"发布转融通、融 资融券有关制度安排等不实信息。微信公众号"杰克船长宏观策略"散布有关量化基金监管政策谣言。百度百家 号"北熊喵"发布资本市场交易时间调整等虚假信息。涉及的账号已被依法依约关闭。 " 侃哥说财经"等账号开展非法荐股。 抖音账号"侃哥说财经""落叶巅峰"、微信公众号"小海豚大梦想""风清扬 大侠"、微博账号"浪沙淘金侠 ...
“爱股票APP”等账号,关闭!
新华网财经· 2025-05-24 03:57
Core Viewpoint - The National Internet Information Office is intensifying efforts to rectify online financial information chaos, targeting accounts and websites that disseminate false information about the capital market, engage in illegal stock recommendations, and promote virtual currency trading [1][2]. Summary by Relevant Sections False Information Dissemination - Several accounts, including "Love Stock APP" and "Jack Captain Macro Strategy," have been reported for spreading false information regarding capital market regulations and quantitative fund policies. These accounts have been shut down by authorities [1]. Illegal Stock Recommendations - Accounts such as "Kan Ge Talks Finance" and "Feng Qing Yang Daxia" have been involved in illegal stock recommendations, encouraging investors to pay for group memberships to follow stock purchases and predict stock trends. These accounts have also been closed [1][2]. Promotion of Virtual Currency Trading - Accounts like "Fire Brother Talks Crypto" and "00后富一代" have been promoting virtual currency trading through misleading group chat information and profit screenshots. Associated websites providing services for overseas virtual currency trading have been shut down [2]. Financial Black and Gray Industry Information - Accounts such as "Little North Yo" and "National Help You Loan" have been spreading misleading information related to debt optimization and illegal debt collection practices, which disrupt the financial market and harm legitimate financial institutions. These accounts have been closed as well [2]. Public Awareness and Reporting - The internet information department urges the public to establish correct investment concepts, enhance risk awareness, and avoid illegal financial activities. They encourage reporting of problematic accounts and maintain a high-pressure crackdown on such activities [2].
云旗会尹辉直播荐股,杀猪盘骗局
Sou Hu Cai Jing· 2025-05-03 16:37
Group 1 - The core issue revolves around a fraudulent scheme known as "killing the pig," where a live-streaming host named Yin Hui misleads investors by claiming to have insider information and promising profits through stock recommendations [1][3] - Yin Hui's live-streaming sessions exhibit all characteristics of this scam, including establishing a professional image, creating a sense of urgency to follow his advice, and ultimately leading investors to buy stocks before he sells at a profit, leaving them with significant losses [1][3] - The "Yunqi Club" is identified as a non-registered investment entity operated by individuals or small teams, which often evade legal scrutiny and can quickly disappear when issues arise, making it difficult for victims to seek redress [3] Group 2 - Victims have reported that Yin Hui frequently promoted a specific stock, claiming it was about to "explode," and showcased his account's profits during the live streams, which raises concerns about market manipulation and potential illegal stock recommendations [3] - Some investors who followed Yin Hui's advice experienced rapid declines in stock prices, resulting in substantial financial losses, highlighting the risks associated with unverified investment advice [3] - There are calls for regulatory bodies to intervene and investigate Yin Hui and the operators behind this scheme, as well as for live-streaming platforms to enhance content review mechanisms to prevent financial misconduct [3]
【西街观察】信息平权付费炒股是智商税
Bei Jing Shang Bao· 2025-04-28 12:33
Core Viewpoint - The rise of financial influencers claiming to provide "information equality" is essentially a disguised form of illegal stock recommendations, exploiting investors' desire for valuable insider information while prioritizing profit over genuine assistance [1][2]. Group 1: Business Model and Practices - Financial influencers charge a membership fee of 499 yuan to access paid groups that promise to break down financial information barriers [1]. - These influencers often recycle overseas research reports or repackage domestic and international reports, sometimes using unverifiable sources, creating an illusion of professionalism [1][2]. - The practice of selling research reports as a means to achieve information equality is misleading, as many reports are available for free through various channels [2][3]. Group 2: Regulatory and Ethical Concerns - The activities of these influencers may violate multiple regulations, including unauthorized use of research reports for commercial purposes, which could constitute infringement [2]. - Providing securities investment consulting services without approval from the China Securities Regulatory Commission (CSRC) may be classified as illegal stock recommendations [2]. Group 3: Information Disparity and Market Dynamics - The notion of eliminating information disparity between institutional and retail investors is a false premise, as institutional investors inherently have access to more comprehensive industry data and analysis [2]. - The quality of content pushed by these influencers varies significantly, and may even include false narratives, potentially exacerbating speculative behavior among investors [3]. - The A-share market has a robust information disclosure system that ensures relatively fair access to information for retail investors, making paid memberships unnecessary [3].
证监会、公安机关整治股市虚假“小作文”
Group 1 - The core viewpoint emphasizes the importance of combating false information in the stock market, such as fake "small essays" and illegal stock recommendations, to protect investors' rights and maintain a stable and healthy capital market [1] - The China Securities Regulatory Commission (CSRC) has prioritized the rectification of false information in the stock market as a key measure to regulate information dissemination and improve market ecology, employing a comprehensive approach to tackle the issue [1] - Recent actions by law enforcement have included the investigation and punishment of individuals responsible for spreading rumors related to "institutional reports on retail investors" and "Morgan Stanley research reports" [2]
热搜!500万粉丝网红被永封
证券时报· 2025-03-12 15:20
抖音500万粉丝网红被永封。 据第一财经消息,3月12日,此前自曝"日入超30万元"引发争议、拥有近500万粉丝的主播顾茜茜,抖音账 号被正式永久封禁。相关话题一度冲上微博热搜榜首。 目前,证券时报记者在抖音搜索,已无法搜到该主播账号。抖音方面暂未对此有公开公告或回应。 在关于打击"炒作炫富"等不当言行的公告中,抖音称,平台发现,有少数账号如"沛县*哥""千滋百味* 涛""陈**长"等存在传播和炒作炫富等内容的不当行为。 案例一:有主播通过邀请路人或其他普通市民,以所谓"体验富翁生活"为噱头,发布"外卖小哥体验劳 斯莱斯""希望你开上法拉利的时候,她还没有谈婚论嫁"等炫富标题和内容,将金钱与爱情、家庭幸福 等强行关联,宣扬拜金主义价值观。 案例二:有账号频繁发布"贵妇生活""富豪千金"的奢靡生活,借此博取关注后,开通电商权限售卖商 品,不当获利。 案例三:有账号密集发布涉及"高额转账截图""用麻袋装取大笔现金""堆放大量现金后现场称重"等炫富 内容。个别账号还试图通过昵称、头像、签名、评论等渠道,发布引流信息,诱导用户脱离抖音后前 往第三方平台,甚至对其实施诈骗等违法行为。 抖音表示,上述言行,严重违反了平台 ...
315投资者保护日 | 远离投资陷阱 提升风险防范意识
天天基金网· 2025-03-12 11:05
"股市黑嘴""非法荐股""场外配资"等不法活动可能导致投资者遭受严重的财产 损失,扰乱市场秩序。小编整理了这些非法活动的表现形式和典型特征,希望 投资者在投资过程中,增强风险防范意识和信息甄别能力,树牢理性投资理 念,切实保护自身合法权益。 投资者应警惕 "非法推荐股票、基金、期货"行为,在投资过程中选择合法机构,坚持理性投资,并且 提升自身的风险防范意识和自我保护能力,谨防上当受骗。 "场外配资"的表现形式 "股市黑嘴"的表现形式 "股市黑嘴"是指编造、传播虚假信息或误导性信息,影响股票价格或交易量,甚至操纵市场等牟取非法 利益的机构和个人。行为模式主要包括: "股市黑嘴""非法荐股""场外配资"等不法活动可能导致投资者遭受严重的财产损失,扰乱市场秩序。小 编整理了这些非法活动的表现形式和典型特征,希望投资者在投资过程中,增强风险防范意识和信息甄 别能力,树牢理性投资理念,切实保护自身合法权益。 根据《证券法》有关规定,上述行为分别涉嫌编造传播虚假信息或者误导性信息(行为模式1),及操 纵证券市场(行为模式2-4)等。 投资者应警惕 "股市黑嘴"行为,在投资过程中选择合法机构,坚持理性投资,并且提升自身的风 ...
交15万带你炒股,京圈富少爆雷
盐财经· 2025-03-12 09:16
文| 莫奈 编辑| 江江 视觉 | 顾芗 富二代,在这个信息爆炸的时代已经不算太吸引人的标签。然而,顶着"京圈富少"标签的富二代网红 ——王政源——还是俘获了很多"粉丝"。 在居住的1700平大房子里,他称自己是空巢老人; 在能装下三辆车的车库里,他吐槽迈凯伦是赔钱货; 王政源在社媒上分享自己的富态生活 拍摄家里的房间格局,他调侃连保姆阿姨用的护肤品都是奢侈护肤品Lamer; 他经常接受KOL的采访,并不忌讳自己的收入来源,也不忌讳以前的感情经历,采访他的自媒体博主感 慨说,"这人真诚,什么都能聊"; …… 除了展示自己富态生活,真正吸引粉丝的,是他似乎可以带领大家赚钱——在视频里,王政源有意无意 提到股市涨跌的情况,并且在直播里透露,自己认识某位上市公司的内部大哥,拥有内部消息渠道。 一些资金充裕的粉丝相信了他。从四年前开始,有人陆续付费进入他的粉丝群,并且跟着投入了数万、 数十万元进去,所谓跟着他炒股。 受访者提供了自己付费进入王政源的粉丝群,跟着他炒股的转账记录 /图源:受访者供图 然而,最近,这件事"爆雷"了。 在视频平台上,王政源的标签很明显。他在微博上是一名百万粉丝级别的汽车达人,拥有保时捷、迈凯 ...
惹上涂磊被拘留,号被无限期封禁!又一千万粉网红凉了!
商业洞察· 2024-10-13 07:01
以下文章来源于销售与管理Plus ,作者子成 这场风波,不禁让人想起那句老话:树大招风。只是,这次的风,来得格外猛烈。 01 销售与管理Plus . 解决销售难题,传播管理智慧,深度关注企业销售、营销、管理的趋势与创新。还提供各专业大咖课程 及精品图书。每天有福利哦,有机会免费领到1本经管类精品图书。 作者:子成 来源: 销售与管理Plus(ID: Marketing360 ) "又一个千万网红凉了!"这句话在社交媒体上刷屏的频率,越来越高。 就在这个金秋十月,一位千万粉丝网红的陨落,再次为我们上演了一出"从天堂到地狱"的现实版 大戏。 这次轮到了谁?哦,是那个 "煽动网民全仓买入股票"的网红博主大蓝。 因为一系列争议言行,他不仅被警方拘留,还遭到了抖音平台的无限期封号。 人被拘留8天,号被无限期封禁 就在刚刚,知名主持人涂磊晒出一张行政处罚决定书截图,内容显示抖音千万粉丝网红、财经博 主大蓝,通过抖音、快手等社交软件,对涂磊实施诽谤,被杭州市公安局西湖区分局拘留八日。 图片来源:抖音截图 图片来源:涂磊抖音截图 据悉,大蓝曾怒斥涂磊,他认为涂磊以前的言论引导了不良价值观。此后大蓝某平台账号被禁止 关注。 祸 ...