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金穗春操纵相关股票被罚没合计1.06亿元
news flash· 2025-06-06 11:19
证监会披露行政处罚决定书,金穗春通过其控制的多个他人账户,利用持股优势、资金优势,通过连续交 易、在自己实际控制的账户之间交易等手段,影响相关股票价格。证监会决定对其罚没合计1.06亿元,采 取5年证券市场禁入措施。 ...
日本SBI证券停止接受中国股票买入订单
日经中文网· 2025-05-08 06:23
Core Viewpoint - SBI Securities has halted all new buy orders for Chinese stocks due to increased risks from cybercriminal groups engaging in illegal stock trading [1] Group 1: Company Actions - SBI Securities operates approximately 1,300 Chinese stocks and has stopped accepting new buy orders while still allowing sell orders for stocks already held [1] - Since January, SBI Securities has already ceased new buy orders for certain low liquidity stocks that are prone to price manipulation, and this action has now been expanded [1] Group 2: Cybercrime Concerns - Cybercriminal groups are suspected of illegally acquiring securities accounts to buy large quantities of stocks, artificially inflating prices before selling for profit [1] - These groups may be using phishing websites or malicious software to steal personal information from individuals [1]