Workflow
基金诈骗防范
icon
Search documents
惠升基金北京公募高质量发展系列活动|诈骗防范指南
Xin Lang Ji Jin· 2025-10-10 02:28
专题:北京公募基金高质量发展系列活动 新时代、新基金、新价值 在北京公募基金高质量发展系列活动开展期间,为深入贯彻落实《推动公募基金高质量发展行动方案》 要求,惠升基金积极投身投资者教育与权益保护工作。当前基金领域诈骗手段层出不穷,为帮助广大投 资伙伴筑牢风险防线,提升反诈意识与自我保护能力,我们特别梳理了实用防骗知识,助力大家守护财 富安全。 一、常见诈骗手段 (2)警惕未备案的APP或网站。 2、警惕异常收益承诺 宣称"保本保收益"、"日返利"或"充值返现"等均属高风险信号,正规基金公司不会承诺固定回报。 3、验证沟通真实性 (1)官方机构不会通过私人社交账号(如微信、QQ群)或非备案平台提供投资服务。 1、伪造金融APP或网站。不法分子通过仿冒知名基金公司LOGO、名称等制作虚假APP或网站,诱导投 资者下载或登录,假冒基金公司APP实施诈骗。 2、冒充基金公司员工或专家。盗用基金经理身份,通过社交平台建立粉丝群,虚构"内幕消息"或"高收 益产品",诱导投资者充值转账。 3、虚假投资群组诱导。组建"理财交流群",通过伪造盈利截图、虚假返现等手段营造"稳赚"假象,逐 步骗取大额资金。 二、重要识别技巧 1 ...
“李鬼”横行!鹏华基金发布澄清公告
Guo Ji Jin Rong Bao· 2025-09-30 11:23
鹏华基金强调,上述"鹏华工信APP"与本公司无关,是纯属非法盗用本公司名义的违法行为。 9月29日,鹏华基金公告,近日有不法分子冒用鹏华基金名义,声称本公司受其委托负责退费服 务,引导投资者通过扫描指定二维码、下载"鹏华工信APP"等方式进行操作。 记者注意到,近期遭遇"李鬼"骗局的基金公司不止鹏华基金一家,其骗术手段也花样百出。 8月以来,国联、建信、圆信永丰、联博等基金公司纷纷发布风险提示,指出有不法分子冒用公司 名义,以"开户返利""大宗交易""退费清退"等为幌子,诱导投资者下载虚假App或点击钓鱼链接。 业内人士提醒投资者,务必牢记以下四点防诈要诀:一是认准官方渠道办理业务;二是不扫来源不 明的二维码,不点可疑链接;三是对"返利""退费"等诱惑坚决说"不";四是妥善保护个人信息。一旦发 现被骗,应立即拨打110报警,并第一时间联系基金公司核实情况。 ...
建信基金管理有限责任公司关于防范不法分子冒用“建信基金”名义进行诈骗的风险提示公告
Core Viewpoint - The company warns investors about fraudulent activities involving counterfeit business licenses and fake employees, urging them to be cautious and only use official channels for transactions [1][4][6]. Company Information - The official name of the company is "China Construction Bank Fund Management Co., Ltd." [2] - The company's official website is www.ccbfund.cn, and its app is named "建信基金" [2]. - The company provides a nationwide customer service hotline at 400-81-95533 and an email address for inquiries [2]. Investment Channels - Investors can only purchase the company's fund products through the following channels: 1. Direct sales center located at 16th Floor, Yinglan International Financial Center, 7 Financial Street, Xicheng District, Beijing [3]. 2. Online direct sales via the official website, WeChat service account, and app [3]. 3. Authorized fund sales institutions listed on the company's official website [4]. Fraud Prevention - The company emphasizes the importance of recognizing and avoiding online scams, advising investors not to click on unknown links or scan suspicious QR codes [4][6]. - Investors are encouraged to report any fraudulent activities using the company's name to the customer service hotline [6]. Fund Management and Operations - The company manages the "CCB North Securities 50 Index Fund," which is an index-based fund [6]. - The fund's subscription and redemption operations are conducted on normal trading days of the Shanghai and Shenzhen Stock Exchanges [7]. - The minimum subscription amount for the fund is set at 1 RMB [8]. Fee Structure - The fund has different fee structures for A and C class shares, with A class shares incurring a subscription fee while C class shares do not [9][12]. - Pension clients can enjoy a discounted subscription fee rate if they complete account verification at the direct sales counter [10]. Redemption and Conversion - The fund allows for redemption with a minimum of 0.01 shares, and redemption fees vary based on the holding period [16]. - The company also offers conversion services between its funds, with specific fees applicable based on the difference in subscription and redemption rates [18][20]. Regular Investment Plans - The company provides a systematic investment plan (SIP) option, allowing investors to set up regular contributions with a minimum investment of 1 RMB per period [22][24].