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]

天津金融办通报：永元证券与天津本地期货公司无合作，"期货证券联动投资"是虚构 谨防"永元证券"虚拟盘诈骗，识别风险、及时止损 近日，天津金融办已明确通报：所谓"永元证券"并未与任何天津本地期货公司建立合作，其宣传的"期 货证券联动投资"系虚构，存在诈骗风险，投资者务必提高警惕。 永元证券的运作模式值得警惕：其以"高频盈利"、"联动套利"等噱头吸引客户，宣传虚构的合作方和业 绩，邀请投资者下载专用交易APP或进入私人"量化群"，并要求通过指定渠道大额充值入金，实际为典 型的虚拟盘/假盘操作。 常见的骗局特征包括：夸大收益、承诺保本保收益、虚构第三方背书、要求先入金后交易、提现困难甚 至拒绝提现、客服回避监管性质问题。永元证券在多个案例中表现出这些典型特征，投资者需特别留 意。 如何快速识别"永元证券"这类虚假平台：一是核实监管资质——在中国证监会或地方金融监管局官网查 询平台与营业牌照；二是审查合作方信息——对方声称的期货公司、券商需在国家或地方监管名单中可 查；三是警惕"内部渠道"和"专属顾问"推荐，正规机构不会以此作为常态。 如果你或身边人已与永元证券发生交易，建议立即停止追加投资，保存好所有交易记录、聊天 ...