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警惕!官方提示:“买酒送牛股”不靠谱!
Zheng Quan Shi Bao· 2025-09-05 14:46
Core Viewpoint - The increasing activity in the capital market has led to a rise in illegal securities and futures activities, prompting regulatory bodies in Shenzhen to issue warnings and guidelines to protect investors [1][2]. Summary by Categories Types of Illegal Traps - Four main types of illegal securities and futures traps have been identified: 1. **Offshore Individual Stock Options Trap**: Investors are lured into groups with promises of high returns on options trading, only to lose contact with the operators after payment [3]. 2. **Offshore Financing Trap**: Investors are attracted by high leverage offers but find themselves unable to withdraw funds after initial profits are shown [3]. 3. **Investment Consulting Trap**: Investors are misled by promotions that combine product purchases with stock tips, leading to significant losses [3]. 4. **Impersonation of Licensed Institutions**: Fraudsters pose as brokers to convince investors to transfer funds into fake accounts, resulting in financial loss [3]. Prevention Guidelines - Regulatory bodies have issued a "Four Do's and Four Don'ts" guideline to help investors avoid these traps: - **Four Do's**: 1. Verify the legitimacy of institutions before engaging in transactions [5]. 2. Use official channels for downloading trading software and verifying suspicious activities [5]. 3. Ensure funds are transferred only to accounts held by licensed institutions [5]. 4. Keep records of all transactions and communications for potential legal recourse [5]. - **Four Don'ts**: 1. Avoid trusting promises of high returns with low risks [5]. 2. Do not join investment groups with unclear origins [5]. 3. Refrain from transferring funds to unknown apps or websites [5]. 4. Avoid private transactions through foreign platforms or social media [5]. Call to Action - Regulatory authorities urge investors to remain vigilant and informed, utilizing official resources to verify the legitimacy of institutions and personnel involved in securities and futures activities [6].
深圳金融监管部门联合警示:警惕非法证券期货活动“新套路”
Xin Hua Cai Jing· 2025-09-05 14:46
Core Viewpoint - The Shenzhen Municipal Financial Management Bureau and the Shenzhen Securities Regulatory Bureau have issued a risk warning regarding illegal securities and futures activities, highlighting the rise of unqualified institutions and individuals using social media to lure investors with false promises of high returns and insider information [1][2]. Group 1: Illegal Activities - Unqualified individuals exploit investors' urgency to enter the market by making false claims of guaranteed profits and high-yield strategies, particularly in Hong Kong stock options [1]. - Various fraudulent methods include using live streaming, fake apps, and overseas websites to execute scams, such as promising to leverage small investments into large returns [1]. - Specific examples of scams include a company that claimed a 50,000 yuan investment could control 1 million yuan in options, only to disappear after collecting fees, and the use of fake brokerage identities to lure investors into downloading counterfeit trading software [1]. Group 2: Investor Protection Measures - The regulatory bodies advise investors to follow the "Four Do's and Four Don'ts" to protect themselves, which includes verifying licensed institutions, using official channels for software downloads, and keeping records of contracts and transactions [1]. - Investors are warned against trusting high-return promises, joining suspicious investment groups, transferring money to unknown platforms, and engaging in private transactions on overseas platforms [1]. - The Shenzhen financial authorities will continue to collaborate with law enforcement to combat illegal activities and will expose typical cases on their official website [2].
警惕!官方提示:“买酒送牛股”不靠谱
Zheng Quan Shi Bao· 2025-09-05 10:38
Core Viewpoint - The recent increase in market activity has led to a rise in illegal securities and futures activities, prompting regulatory bodies in Shenzhen to issue warnings and guidelines to protect investors [1][5] Summary by Categories Types of Illegal Traps - Four main types of illegal securities and futures traps have been identified: 1. Off-market individual stock options traps, where investors are lured into groups with promises of high returns on low investments, only to lose their funds when the operators disappear [2] 2. Off-market financing traps, where investors are attracted by high leverage offers but find themselves unable to withdraw their funds after initial profits are shown [2] 3. Investment consulting traps, where investors are misled by promotions and end up incurring significant losses after following false advice [3] 4. Fraud by impersonating licensed institutions, where individuals are tricked into believing they can access exclusive investment opportunities through fake platforms [3] Prevention Guidelines - Regulatory bodies have provided a "Four Do's and Four Don'ts" guideline to help investors avoid these traps: - **Four Do's**: 1. Verify that the institution is licensed and approved by regulatory authorities [4] 2. Use official channels for downloading trading software and verify any suspicious activities [4] 3. Ensure that funds are transferred only to bank accounts opened in the name of licensed institutions [4] 4. Keep evidence of transactions and communications in case of fraud [4] - **Four Don'ts**: 1. Do not trust promises of high returns with low risks [4] 2. Avoid joining unknown investment or trading groups [4] 3. Do not transfer funds to unfamiliar apps or websites [4] 4. Refrain from trading through overseas platforms or social media [4] Call to Action - Regulatory authorities urge investors to remain vigilant and to utilize official resources to verify the legitimacy of institutions and personnel involved in securities and futures activities [5]
警惕!官方提示:“买酒送牛股”不靠谱!
证券时报· 2025-09-05 10:14
Core Viewpoint - The article highlights the increasing prevalence of illegal securities and futures activities, urging investors to be vigilant against various traps and scams that threaten their rights and disrupt market order [1][2]. Summary by Sections Types of Illegal Traps - Four main types of illegal traps have been identified: 1. **Offshore Individual Stock Options Trap**: Investors are lured into joining groups where they are promised high returns with minimal investment, only to lose their funds when the operators disappear [3]. 2. **Offshore Margin Financing Trap**: Advertisements promising high leverage and no entry barriers attract investors, but they face withdrawal issues and loss of capital when attempting to cash out [3]. 3. **Investment Consulting Trap**: Investors are misled by promotions that offer gifts in exchange for investments, leading to significant losses after following false advice from group "teachers" [4]. 4. **Fake Licensed Institution Scam**: Fraudsters impersonate brokerage personnel, convincing investors to deposit funds into fake trading platforms, resulting in total loss of investment [4]. Prevention Guidelines - To help investors avoid these traps, the article outlines a "Four Do's and Four Don'ts" guideline: - **Four Do's**: 1. Verify that the institution is a legitimate licensed entity by checking official regulatory websites [6]. 2. Use official channels for downloading trading software and verify any suspicious activities through official customer service [7]. 3. Ensure that funds are transferred only to bank accounts opened in the name of licensed institutions [7]. 4. Keep records of all transactions and communications to provide evidence in case of fraud [7]. - **Four Don'ts**: 1. Do not trust promises of high returns with low risks [8]. 2. Avoid joining investment groups or signal groups of unknown origin [8]. 3. Refrain from transferring funds to unfamiliar apps or websites [8]. 4. Do not engage in private transactions through overseas platforms or social media [8].
胡歌来了!“阿宝”喊话股民:“大师”“大哥”是大坑,理性投资最重要!防非法荐股重点有哪些?上交所提示
Mei Ri Jing Ji Xin Wen· 2025-08-23 06:40
Core Viewpoint - The recent warming of the stock market has led to a rise in illegal securities and futures activities, prompting warnings from the Shanghai Stock Exchange and public figures like actor Hu Ge to remind investors to be vigilant against such activities [1][5]. Group 1: Warnings Against Illegal Activities - Hu Ge emphasizes the dangers of illegal stock recommendations, advising investors to be cautious of self-proclaimed "masters" and "big brothers" in the market [1][5]. - The Shanghai Stock Exchange identifies key illegal activities, including unauthorized stock recommendations and the spread of false information that can manipulate market prices [6]. - Investors are urged to avoid engaging with unqualified individuals or institutions and to verify the credentials of those providing investment advice [6]. Group 2: Market Performance and Trends - As of August 22, the A-share market has reached new highs, with the Shanghai Composite Index closing at 3825.76 points, marking a nearly ten-year peak [7]. - The trading volume has consistently exceeded 2 trillion yuan for eight consecutive days, setting a historical record for the A-share market [8]. - Analysts suggest that the influx of household wealth into the market is a significant factor driving the current bullish trend, indicating that this liquidity may still be in its early stages [8]. Group 3: Investment Strategies and Recommendations - The Shanghai Stock Exchange encourages investors to adopt a rational investment approach, focusing on value and long-term strategies while avoiding speculative behaviors [6][10]. - It is recommended that investors open accounts through licensed securities firms and seek professional investment advice to enhance their protection [6].
演员胡歌“现身”上交所,喊话股民朋友!
券商中国· 2025-08-23 06:13
Core Viewpoint - The article emphasizes the importance of being vigilant against illegal securities and futures activities, highlighting the role of public figures like actor Hu Ge in raising awareness among investors [1][5]. Group 1: Warnings Against Illegal Activities - The article warns that terms like "master" and "big brother" often indicate fraudulent stock recommendations, urging investors to recognize these as traps [2][6]. - It cautions against believing in guaranteed profits, stating that high returns are often unrealistic and misleading [3]. - Investors are advised to avoid being lured by small profits and to carefully discern the authenticity of investment opportunities before making financial commitments [4]. Group 2: Key Points on Prevention - The article outlines the definition of illegal stock recommendations, which involve unqualified individuals or organizations providing investment analysis or advice, and suggests avoiding any transactions or courses associated with such entities [5][6]. - It describes "black mouths" in the stock market as those who spread false or misleading information to manipulate stock prices for illegal gains, recommending that investors verify the credentials of any sources before acting on their advice [6]. - The article highlights the need for caution regarding illegal activities such as "off-market financing," "foreign futures," and "individual stock options," encouraging investors to seek information from legitimate sources and to use licensed institutions for investment advice [7].
胡歌变身“阿宝”喊话股民:“大师”“大哥”是大坑,理性投资最重要
Mei Ri Jing Ji Xin Wen· 2025-08-23 05:30
Core Viewpoint - The recent warming of the stock market has led to a rise in illegal securities and futures activities, prompting warnings from authorities and public figures like actor Hu Ge to investors about the risks involved [1][5]. Group 1: Warnings Against Illegal Activities - Hu Ge emphasizes the importance of recognizing scams, advising investors to be cautious of terms like "master" or "big brother" associated with illegal stock recommendations [1][5]. - The Shanghai Stock Exchange (SSE) highlights the need to be vigilant against illegal stock recommendations from unqualified individuals or organizations, urging investors not to transfer money or join groups [6]. - The SSE warns about "black mouths" that spread false or misleading information to manipulate stock prices for illegal gains, advising investors to verify the qualifications of sources before acting on investment advice [6]. Group 2: Market Trends and Investor Behavior - The A-share market has recently seen significant growth, with the Shanghai Composite Index closing at 3825.76 points, marking a nearly ten-year high, and the ChiNext Index rising by 3.36% [6][7]. - The trading volume in the Shanghai, Shenzhen, and Beijing markets has exceeded 2 trillion yuan for eight consecutive days, setting a historical record for A-shares [7]. - Analysts suggest that the influx of household wealth into the market is a key driver of the current rally, with expectations that this trend may continue as the domestic economic fundamentals improve [7].
胡歌来了!3800点关口,“宝总”给广大股民提个醒
Zhong Guo Ji Jin Bao· 2025-08-22 23:13
Core Viewpoint - The article emphasizes the importance of investor awareness regarding illegal securities and futures activities, particularly in light of recent market trends and the rise of fraudulent schemes targeting investors [1][4]. Group 1: Investor Warnings - Actor Hu Ge warns investors to be cautious of illegal securities and futures activities, highlighting the risks associated with self-proclaimed "masters" and "big brothers" in the investment space [1]. - The article stresses that promises of guaranteed high returns are often misleading and should not be trusted [2]. Group 2: Regulatory and Educational Efforts - Regulatory bodies and social media platforms are actively working to combat illegal securities activities, urging investors, especially newcomers, to remain vigilant and rational in their investment decisions [4]. - The Shanghai Stock Exchange has established investor service accounts on various social media platforms to provide educational content on investment basics, methods, and regulations, as well as information on how to avoid illegal activities [4]. - Investors are encouraged to open accounts through legitimate securities firms and seek advice from licensed institutions, with a hotline available for assistance [4].
胡歌来了!“宝总”给广大股民提个醒
Zheng Quan Ri Bao· 2025-08-22 16:52
Core Viewpoint - The recent warming of the stock market has led to an increase in illegal securities and futures activities, prompting actor Hu Ge to warn investors about potential risks associated with these activities [1]. Group 1: Warnings from Hu Ge - Hu Ge emphasizes that terms like "master" and "big brother" are often traps, urging investors to recognize the dangers of illegal stock recommendations [1]. - He cautions against believing in guaranteed profits, stating that high returns are often empty promises [2]. - Investors should not be lured by small profits and must carefully discern the authenticity of investment opportunities before making financial commitments [3]. Group 2: Regulatory and Educational Efforts - There is a growing trend of investors using short video platforms to gain stock market knowledge, which has also attracted illegal operators who present themselves as "investment masters" to lure investors with promises of high returns [4]. - Regulatory bodies and social media platforms are actively working to combat illegal securities and futures activities, urging especially new investors to remain vigilant and invest rationally [4]. - The Shanghai Stock Exchange has established investor service accounts on platforms like Douyin, Bilibili, and Xiaohongshu to provide educational content on investment basics, methods, policies, and information on preventing illegal activities [4].
胡歌来了!3800点关口,“宝总”给广大股民提个醒
中国基金报· 2025-08-22 11:11
Core Viewpoint - The article emphasizes the importance of investor awareness regarding illegal securities and futures activities, especially as the stock market shows signs of recovery. It highlights the need for rational investment and vigilance against scams that promise high returns [1][4]. Group 1: Warnings Against Scams - The article features a warning from actor Hu Ge, who advises investors to be cautious of illegal securities activities and to recognize the dangers of individuals claiming to be "masters" or "big brothers" in investment [1]. - It stresses that promises of guaranteed profits and high returns are often misleading and should not be trusted [2]. - Investors are encouraged to avoid being lured by small profits and to carefully discern the authenticity of investment opportunities before making financial commitments [3]. Group 2: Regulatory and Educational Efforts - The Shanghai Stock Exchange (SSE) has established investor service accounts on various social media platforms to provide educational content on investment basics, methods, policies, and warnings against illegal activities [6]. - SSE recommends that investors enhance their self-protection awareness by opening accounts through legitimate securities firms and seeking advice from licensed institutions. They also provide a hotline for assistance [6]. - The article advocates for value investing, rational investment, and long-term investment strategies, promoting the idea of sharing reasonable returns from economic and social development [6].