金融信息服务规范

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投资者应擦亮双眼 守住“钱袋子”
Qi Huo Ri Bao· 2025-05-30 04:08
Group 1 - The integration of the internet and finance has led to the emergence of serious issues related to the dissemination of false financial information and illegal stock recommendations in the capital market [1][2] - Regulatory bodies, including the National Internet Information Office, have taken action against accounts and websites spreading false information, highlighting the severity of the current financial information chaos [1][2] - Investors are advised to obtain financial information through official channels or qualified financial information service providers to avoid misinformation [2][3] Group 2 - Illegal stock recommendation activities are rampant, and investors are cautioned against blindly following such advice [3] - Securities law mandates that any entity providing investment consulting services must be approved by the China Securities Regulatory Commission [3] - Engaging in illegal stock recommendations can lead to criminal charges, with penalties including imprisonment and fines based on the amount involved [3][4] Group 3 - Virtual currency trading and speculation are classified as illegal financial activities in China, with strict regulations prohibiting related services [4][5] - Individuals involved in fraudulent activities related to virtual currencies can face severe legal consequences, including criminal charges for fraud [4][5] - Investors are urged to recognize the risks associated with virtual currency investments and avoid illegal activities [5][6] Group 4 - The prevalence of financial black and gray market activities disrupts normal market order and harms legitimate financial institutions [6] - Consumers are advised to seek assistance from legitimate financial institutions and verify their credentials to avoid falling victim to scams [6] - In cases of disputes, consumers should retain documentation and consider legal action or complaints to regulatory bodies [6]