投资诈骗防范
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富国基金:水果谐音梗讲反诈,今日份甜蜜已装箱
Xin Lang Cai Jing· 2026-02-14 09:15
Group 1 - The article emphasizes the importance of educating investors about fund knowledge and promoting rational investment concepts to enhance risk awareness [1][14] - The association is collecting educational works from various sectors to disseminate valuable investment information [1][14] Group 2 - Multiple fraudulent schemes are highlighted, including impersonating financial platform customer service to manipulate users into downloading illegal apps and sharing screens for unauthorized transactions [3][16] - Another scheme involves creating fake trading platforms or financial apps that lure users with claims of account issues or matured investments, leading to phishing attacks to steal personal information [4][17] - The article describes scams involving fake cryptocurrency trading platforms that promise low entry barriers and high returns, only to manipulate prices and disappear with investors' funds [6][18] - It also mentions fraudulent projects related to the metaverse, virtual currencies, and digital collectibles that promise stable high returns, deceiving the public into investing [10][19] - Lastly, it discusses scams that use fictitious financial products or investment projects under the guise of high-interest returns, enticing investors to pay fees and recruit others, ultimately restricting withdrawals [11][24]
深圳能源: 关于提醒投资者防范不法分子假冒公司名义从事诈骗活动的公告
Zheng Quan Zhi Xing· 2025-07-29 16:09
Core Viewpoint - Shenzhen Energy Group Co., Ltd. has issued a warning to investors regarding fraudulent activities where individuals are impersonating the company to conduct scams through online investment platforms [2]. Group 1: Company Operations - The company has never launched any financial websites, apps, or crowdfunding activities, nor has it authorized any individuals or entities to conduct such businesses [2]. - The official website of the company is https://www.sec.com.cn, and the verified WeChat account is "Shenzhen Energy" [2]. - The designated contact number for investor relations is 0755-83684138, and the official email is ir@sec.com.cn [2]. Group 2: Legal Actions and Warnings - The company strongly condemns any fraudulent activities that impersonate its name and has reported these incidents to local law enforcement [2]. - The company reserves the right to take legal action against any individuals or organizations that impersonate it or damage its reputation [2]. - Investors are urged to remain vigilant, discern carefully, and protect their legal rights to avoid falling victim to scams [2].
格隆汇郑重声明
格隆汇APP· 2025-07-06 10:21
Core Viewpoint - The company emphasizes the importance of vigilance against fraudulent activities, particularly in light of recent scams involving false claims of partnerships with the company [1]. Group 1 - The company hosted a large event called the "Mid-term Strategy Summit," where participants shared their investment experiences [1]. - There has been an increase in fraudulent activities, with scammers falsely claiming to have deep partnerships with the company [1]. - The company has received feedback from clients regarding these fraudulent claims, prompting a public warning [1]. Group 2 - The company clarifies that it does not have any "deep strategic cooperation" or similar partnerships with any individuals, organizations, or institutions [1]. - The company does not issue or act as an agent for any financial products [1]. - The company does not endorse or make any commitments regarding the actions of individuals or organizations participating in the event [1].
格隆汇郑重声明
格隆汇APP· 2025-07-05 09:05
Group 1 - The company held a large event called "Mid-term Strategy Summit" where numerous participants shared their investment experiences [1] - There have been reports of fraudulent activities where individuals falsely claim to have deep cooperation with the company and spread misinformation through various channels [1] - The company emphasizes that it does not have any "deep strategic cooperation" with any individuals, organizations, or institutions, and does not endorse any financial products [1]
消费者权益保护教育宣传已经Next Level了!
招商银行App· 2024-08-31 04:19
【C】消保专属 "工牌"好City啊~ ↔ 学习金融知识 www 当"疯感工牌"爆火出圈 金融消费者权益保护教育宣传 也已经开始NEXT LEVEL了 快和招小宝一样 打造消保专属《 学金融知识,防范金融陷阱 "掷" NFFE " 沿革" ! 今日事,今日 ●信息 现在 我是XX投资公司的 新能源项目可是一个 客服经理。我们了 很好的投资风口呀~ 解到您目前有投资 的需求。 恰好我们公司在运 营一个新能源项 目。门槛低,收益 很可观。 一日,黄女士刷到某投资理财的短视 频,并通过视频内的信息添加了一位"导 师"的账号,进入了所谓的"免费投资指 导"群。群内"导师"每天不定时传授投资 技巧。一段时间后,在"导师"和"群友 们"的指导下,黄女士拿出20万跟风投某理 财项目。1个月后,该群突然解散,"导 师"也联系不上,黄女士意识到被骗。 厂 防范风险Tips | o 投资理财请选择正规机构,天上不会 掉馅饼,宣称掌握各种"投资技巧""内 幕消息" "稳赚不赔" "低成本高回报" 的都是诈骗话术,"群友们"可能都是 托,不要轻信,切勿转账。 单,要求制作一个66000元的现金鲜花礼 盒,对方转账到杨先生银行卡,让他 ...