非法证券活动

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视频|胡歌回应上交所投服,呼吁股民警惕非法证券活动
Ren Min Ri Bao· 2025-08-23 06:35
Group 1 - The article emphasizes the importance of using authoritative and professional research reports from Jin Qilin analysts for stock trading, highlighting their timely and comprehensive nature [1] Group 2 - The content suggests that these research reports can assist investors in uncovering potential thematic investment opportunities [1]
方正证券:警惕不法分子通过仿冒方正证券APP开展非法证券活动
Xin Lang Cai Jing· 2025-08-15 02:59
Core Viewpoint - The company has issued a statement warning investors about fraudulent activities conducted by individuals impersonating the company and its staff, urging investors to remain vigilant and discerning to avoid scams [1] Summary by Relevant Sections Fraudulent Activities - Fraudsters are using platforms such as Taobao, phone calls, Douyin, and Xiaohongshu to lure investors into downloading the "Caike Lai" chat software and joining fake investment groups claiming to be affiliated with the company [1] - These individuals are misusing the company's staff credentials and images, forging business licenses and related documents to gain the trust of investors [1] Deceptive Practices - In the fraudulent groups, false information is disseminated, including claims of "main force lifting," "limit-up stocks," "institutional account trading," and "chief analyst lectures," to deceive investors into downloading illegal trading software like "FZZQ" and "FZXF" and transferring funds for fake transactions [1] - Such scams have resulted in significant losses for investors and have severely harmed the company's reputation and the interests of its legitimate staff [1] Company’s Stance - The company has not authorized any organization to add investors on social media under its name and strictly prohibits staff from privately establishing client groups or collecting funds from clients [1] - Any fraudulent activities impersonating the company or its staff constitute damage to the company's reputation, and the company reserves the right to take legal action against such activities [1]
“李鬼”出没 有投资者被骗数十万!
Zhong Guo Ji Jin Bao· 2025-08-13 16:05
Core Viewpoint - The rise of fraudulent securities trading software has prompted multiple securities firms to issue warnings and take action against these illegal activities [1][4]. Group 1: Fraudulent Activities - Several securities firms, including Guosheng Securities, Huajin Securities, and China Merchants Securities, have reported instances of fraud where criminals impersonate securities company staff to conduct illegal securities and scam activities [1][4]. - The Gansu Securities and Futures Industry Association has highlighted multiple cases of investors being scammed, with one investor losing 440,000 yuan after downloading a fake brokerage app [2][3]. Group 2: Case Study - A specific case involved an investor named Xue, who was lured by a stock recommendation pop-up while reading an e-novel. He was directed to download a fraudulent app and subsequently lost 440,000 yuan after being manipulated into making cash deposits [3]. Group 3: Warnings from Securities Firms - Huajin Securities issued a risk alert regarding impersonation of their company and staff, noting that criminals use various online platforms to entice investors into downloading counterfeit trading software and providing false investment services [4]. - Longjiang Securities also warned that fraudsters are using fake identities to contact clients and lure them into illegal investment schemes [4]. Group 4: Investor Protection Measures - Securities firms are providing official channels for investors to verify the legitimacy of securities firms and their personnel, advising them to consult regulatory bodies for a list of legitimate institutions [5]. - Investors are encouraged to report illegal securities activities through national anti-fraud apps and to be vigilant against deceptive practices [5].
“李鬼”出没,有投资者被骗数十万!
Zhong Guo Ji Jin Bao· 2025-08-13 15:31
市场行情回暖,"李鬼"又出来了。 8月13日,国盛证券、华金证券、招商证券等多家券商发文,曝光不法分子假冒证券公司或其工作人员 名义,开展非法证券及诈骗活动的情况。 不少券商曝光了"虚假炒股软件"骗局,有不法分子假冒券商工作人员通过社交软件添加投资者微信,并 向投资者推荐假冒证券交易App,让投资者进行入金等操作。 此外,甘肃证券期货业协会近日也公布了多个投资者受骗的案例,其中,有投资者下载假券商App被骗 44万元。 有投资者下载假券商App 甘肃证券期货业协会提示,对于通过网络等途径接触到的"证券公司客户服务人员",投资者应提高警 惕,可通过拨打证券公司全国统一客服热线等方式核实客服人员身份及服务信息,防止被假冒人员欺 骗。投资者应通过证券公司官网、各大官方应用市场下载官方App,切勿通过其他渠道下载软件或进行 投资操作。 多家券商出手"打假" 8月13日,华金证券发布关于警惕假冒公司及工作人员名义进行非法证券活动的风险提示。 被骗44万元 8月11日,甘肃证券期货业协会发文,提示投资者注意假冒仿冒证券期货基金经营机构及从业人员、官 方App的不法行为,并公布了多个投资者受骗案例。 其中一则案例显示,投资 ...
行情来了,诱骗炒股的李鬼也多了,注意这些套路
Feng Huang Wang· 2025-08-13 08:09
Core Viewpoint - The rise in illegal securities activities is correlated with the warming of capital market conditions, leading to significant financial losses for investors due to fraudulent schemes [1][2]. Summary by Sections Illegal Securities Activities - Multiple securities firms, including CITIC Securities, Galaxy Securities, and others, have reported cases of fraud where criminals impersonate legitimate companies and their staff to conduct illegal securities activities [1][2]. - The fraudulent schemes involve a comprehensive imitation system, including fake trading software and social media accounts, which mislead investors [2]. Fraud Techniques - Criminals have developed five main fraudulent tactics targeting investors' psychological weaknesses, such as the desire for high returns and trust in authority [4][5][6]. - Techniques include creating false trading channels, promising high returns, charging various fees, forging regulatory documents, and extending scams into offline activities [4][5][6]. Identification and Prevention - Securities firms have issued guidelines to help investors identify illegal activities, emphasizing the importance of verifying the legitimacy of institutions and their personnel [7][8]. - Key identification methods include checking the qualifications of the entity, scrutinizing website and software details, being cautious of exaggerated marketing claims, and ensuring that payments are made to legitimate company accounts [7][8].
行情来了,诱骗炒股的李鬼也多了,注意这些套路
财联社· 2025-08-13 07:59
Core Viewpoint - The rise in illegal securities activities is correlated with the warming of the capital market, leading to significant financial losses for investors due to fraudulent practices by criminals impersonating legitimate securities firms and their employees [1][2]. Summary by Sections Overview of Illegal Activities - Multiple securities firms, including CITIC Securities and Galaxy Securities, have reported cases of fraud where criminals impersonate their companies or employees, resulting in financial losses for investors [1]. - The fraudulent methods include a comprehensive imitation system that ranges from official branding to business scenarios, making it difficult for investors to discern the authenticity [2]. Methods of Fraud - Criminals have developed a series of counterfeit trading apps, with examples such as "GFZY" and "Institutional Terminal" from Guangfa Securities, which are designed to mislead investors [2]. - Social media platforms have become key venues for these scams, with fake groups and accounts established to lure investors into fraudulent schemes [2]. Impersonation of Employees - Fraudsters have been known to use the photos and personal information of both current and former employees to directly contact investors, creating a false sense of legitimacy [3]. Common Fraud Schemes - Five primary fraudulent schemes have been identified: 1. Creation of fake trading channels promising special access to entice investors to download illegal software [4]. 2. Promises of high returns and profit-sharing to lure investors into depositing funds [4]. 3. Collection of various fees under different pretexts, often leading to obstacles during withdrawal attempts [6]. 4. Forgery of regulatory documents to enhance the credibility of the scams [6]. 5. Offline activities that extend the deception beyond online platforms, increasing the likelihood of investor engagement [6]. Identification and Prevention - Securities firms have proposed four methods for investors to identify illegal activities: 1. Verify the qualifications of the entity involved in securities trading through official regulatory websites [7]. 2. Pay attention to discrepancies in URLs and software details to spot counterfeit platforms [8]. 3. Be cautious of exaggerated marketing claims and promises of guaranteed returns [8]. 4. Ensure that all transactions are conducted through official company accounts, avoiding personal accounts [8]. - Investors are advised to keep records of all communications and transactions related to fraudulent activities for potential legal action [8].
长城基金特别提醒:“GWFUND”APP非我司平台,警惕非法证券活动!
Xin Lang Ji Jin· 2025-05-13 02:50
Group 1 - The company has received feedback from clients regarding fraudulent activities where individuals impersonate staff from Changcheng Fund, claiming collaboration with a "small crocodile" trading team to promote the "GWFUND" app for high-yield investments [1] - The fraudulent app "GWFUND" is found in the Apple App Store, misusing the official logo of Changcheng Fund, which severely harms the rights of investors and the company's reputation [1][6] - The company emphasizes that it has only one official app named "Changcheng Fund," which can be downloaded from the App Store for Apple devices and from mobile application markets for Android devices [6] Group 2 - Clients have reported that some trading teams falsely claim to collaborate with Changcheng Fund for bulk commodity trading and invite clients to join WeChat groups, misleading them about the involvement of fund managers [7] - The company strongly warns that these activities are not related to Changcheng Fund or its employees, urging investors to remain vigilant and avoid illegal investment activities [8] - Investors are advised to obtain information through legitimate channels and to avoid unknown websites, download links, or recommendations from unidentified individuals [8] Group 3 - The company encourages investors to enhance their ability to identify and judge illegal securities activities, advising against trusting fraudulent commercial behaviors and false information [9] - If investors encounter suspicious activities using the company's name, they are urged to confirm with the company's customer service and report any illegal actions to law enforcement [9]
关于警惕假冒招商证券资产管理有限公司名义进行非法证券活动的风险提示
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-04-08 23:06
近日,有不法分子通过假冒招商证券资产管理有限公司(以下简称"我司")、公司法定代表人及员工, 利用短视频或直播等引流,诱骗投资者加入在一企聊等社交软件(或者由所谓客服人员直接发送的软 件)建立的投资交流群或学习群,诱骗投资者下载假冒交易APP签订虚假合同、参与虚假投资,甚至直 接骗取现金。为保护广大投资者合法权益,我司特别提醒投资者注意防范非法证券活动,提高对非法证 券活动的辨别能力,保护自身财产安全。在此,我司郑重提示如下: 一、具体仿冒情况 (一)假冒我司法定代表人及工作人员 尊敬的投资者: 二、相关重要提示 我司法定名称为"招商证券资产管理有限公司",本公司唯一官方网站为"http://amc.cmschina.com",官方 客户服务热线为"95565-9-9",微信公众号"zszqzg",我司未提供手机交易软件下载服务,仅通过支付 宝、天天基金等平台的认证账号开展直播,请注意甄别账号主体。本公司及工作人员从不为投资者提供 关于个股、个券的投资分析、预测或建议等有偿证券咨询服务。本公司不会通过非官方渠道如抖音视 频、QQ群、微信群等散播非法链接或诱导投资者进行转账汇款,投资者应提高警惕。 敬请广大投资 ...