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非法金融活动
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“爱股票App”“侃哥说财经”等账号,关闭!
第一财经· 2025-05-24 03:23
Core Viewpoint - The article highlights the recent actions taken by the National Cyberspace Administration in collaboration with financial regulatory authorities to shut down accounts and websites that disseminate false information about the capital market, engage in illegal stock recommendations, and promote virtual currency trading [1][2][3][4]. Group 1: False Information in Capital Markets - Several accounts, including "Love Stock App" and "Jack Captain Macro Strategy," have been reported for spreading false information regarding capital market regulations and trading times, leading to their closure [1][4]. - Specific misinformation included misleading details about margin trading and quantitative fund regulations [1]. Group 2: Illegal Stock Recommendations - Accounts such as "Kan Ge Says Finance" and "Falling Leaves Peak" have been involved in illegal stock recommendations, encouraging investors to pay for group memberships to follow stock purchases and suggesting guaranteed profits [2]. - These accounts utilized provocative language to mislead investors about stock performance [2]. Group 3: Promotion of Virtual Currency Trading - Accounts like "Fire Brother Talks Crypto" and "Finance - Xu Yanwen" have been promoting virtual currency trading through misleading group chat screenshots and profit claims, resulting in their closure [3]. - Domestic platforms were also implicated in providing services for overseas virtual currency trading [3]. Group 4: Dissemination of Financial Black and Gray Market Information - Accounts such as "Little North Yo" and "Mr. Three" have been spreading information related to debt optimization and illegal collection practices, misleading consumers and disrupting the financial market [4]. - These accounts fabricated success stories to entice consumers into using illegal methods for financial claims [4]. Group 5: Public Awareness and Regulatory Actions - The article emphasizes the importance of public awareness regarding investment risks and the need to avoid illegal financial activities [4]. - The regulatory bodies are committed to maintaining a strict crackdown on such activities and encourage the public to report suspicious accounts [4].
关于警惕不法分子假冒申万宏源证券分支机构名义开展非法金融活动的风险提示 (2025年第2号)
Core Viewpoint - The company has identified instances of individuals impersonating its branches to create social media accounts, disseminating misleading information related to stock market activities and engaging in illegal securities operations [1][4]. Group 1: Company Actions and Warnings - The company emphasizes the importance of not adding unknown QQ accounts or joining suspicious QQ or WeChat groups, and advises against trusting unsolicited promotions that involve downloading unknown apps or trading software [4][5]. - Official communication channels and download links for the company's services are provided to ensure investors access accurate information and avoid scams [4][5]. - The company reserves the right to take legal action against any individuals or entities impersonating it or its employees in illegal financial activities, which disrupts market order and harms investor rights [5]. Group 2: Investor Awareness and Protection - Investors are urged to enhance their ability to discern authenticity and to be vigilant against fraudulent activities, ensuring they do not act on any illegal or false information [5]. - The company encourages reporting any suspected fraudulent activities to law enforcement agencies to protect investor rights [5].