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
责任编辑:石秀珍 SF183 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! ...
“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].
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]