Core Viewpoint - The Chongqing Securities Regulatory Bureau has issued a stern statement clarifying that "Yongyuan Securities" is not conducting any margin trading business in Chongqing, warning citizens about potential scams related to "leveraged investment secrets" [1] Group 1: Characteristics of the Scam - "Yongyuan Securities" exhibits common characteristics of a virtual trading platform, including exaggerated promotional language, promises of high returns with low risk, and aggressive marketing through social media and messaging platforms [3] - The scam often involves the use of forged or altered business licenses and regulatory documents to create a false sense of authority [3] - The trading software used is typically cloned or self-made, not from legitimate brokerage systems [3] Group 2: Scam Process - The typical scam process begins with enticing offers such as high bonuses and "leveraged secrets" to lure individuals into opening accounts and depositing funds [3] - Once investors are engaged, they are encouraged to frequently increase their investments through strategies pushed by so-called "trading experts" [3] - When investors attempt to withdraw their funds, they face various excuses and demands for additional payments, ultimately leading to the loss of their investments [3] Group 3: Identification and Verification - Investors are advised to verify the qualifications and business licenses of brokers through official channels such as the China Securities Regulatory Commission and local regulatory bodies [3] - It is crucial to cross-check business licenses and operational scopes against publicly available information, especially if the broker only offers online services or requires third-party payment methods [3] - Caution is advised against downloading unknown trading software, with a recommendation to verify through official websites and customer service [3] Group 4: Emergency Measures - In case of falling victim to such scams, immediate actions include halting further transfers, preserving all transaction records, and reporting to local regulatory authorities and law enforcement [4] - Seeking legal assistance is also recommended if necessary [4] Group 5: Advice for Friends and Family - Individuals should be cautious of claims regarding "internal secrets," "trading software," and "high-frequency arbitrage," as any promise of zero risk and high returns is suspect [4] - It is advised to prioritize brokers that are registered with the regulatory commission and possess legitimate licenses and physical locations [4] Group 6: Regulatory and Social Responsibility - Regulatory authorities are actively combating illegal securities and futures activities, urging investors to stay informed through official announcements [4] - There is a call for community vigilance, encouraging individuals to report suspicious platforms to foster a healthier investment environment [4]

Core Viewpoint - The Tianjin Financial Office has issued a warning that "Yongyuan Securities" has no collaboration with any local futures companies, and its promotion of "futures-securities linked investment" is fabricated, posing a risk of fraud [1] Group 1: Fraud Characteristics - Yongyuan Securities employs tactics such as "high-frequency profits" and "linked arbitrage" to attract clients, promoting fictitious partners and performance [1] - Common characteristics of scams include exaggerated returns, promises of capital protection, fictitious third-party endorsements, requiring deposits before trading, difficulties in withdrawals, and evasive customer service regarding regulatory issues [1] Group 2: Identification and Prevention - To quickly identify fraudulent platforms like Yongyuan Securities, one should verify regulatory qualifications on the official websites of the China Securities Regulatory Commission or local financial regulatory authorities [3] - It is essential to scrutinize the information of claimed partners, ensuring they are listed in national or local regulatory directories [3] - Be cautious of recommendations from "internal channels" or "exclusive consultants," as legitimate institutions do not typically operate this way [3] Group 3: Actions for Victims - Victims of fraud are advised to stop further investments immediately and retain all transaction records, chat screenshots, deposit proofs, and account information as evidence for future claims [3] - Suggested steps include requesting withdrawals from the platform and documenting the process, applying for transaction freezes with banks or payment channels, reporting to local police, and filing complaints with regulatory bodies [3][4] Group 4: Awareness and Education - It is crucial to inform family and friends about the Tianjin Financial Office's warning, especially those susceptible to high-return temptations, such as the elderly [4] - Collective efforts to enhance recognition of fraudulent platforms and timely reporting can effectively protect personal and communal financial security [4][5]