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关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示 (2025年第6号)
Core Viewpoint - The company has identified illegal financial activities being conducted by fraudsters using its name and the name of an employee, which severely harms investor rights and the company's reputation [1][2]. Group 1: Illegal Activities - Fraudsters are luring investors with offers of free phone credits and inviting them to join a WeChat group named "Shenwan Hongyuan Internal Group" to promote illegal stock recommendations [1]. - The fraud involves the use of a fake trading app called "Shenwan e Hongfa," where scammers promise high returns and provide trading instructions, claiming to offer a "compensation agreement" for losses up to 30,000 yuan [1]. Group 2: Company Response - The company warns investors against adding unknown QQ numbers or joining suspicious groups, and advises against downloading unverified apps or engaging in financial transactions without confirming the identity of the other party [1][2]. - The company reserves the right to take legal action against any individuals or organizations impersonating it or its employees in illegal financial activities [2]. Group 3: Investor Awareness - Investors are urged to enhance their risk awareness and ability to identify fraudulent activities, and to report any suspected scams to law enforcement [2].
关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示 (2025年第5号)
Core Viewpoint - The company has identified illegal financial activities being conducted by fraudsters using its name and the name of an employee, which severely harms investor rights and the company's reputation [1][3]. Group 1: Illegal Activities - Fraudsters are contacting investors, inviting them to join a WeChat group named "申万趋势为王之门" and encouraging them to download the "密枢云" APP for illegal stock recommendations [1]. - Investors are misled into downloading a non-official trading software "申万e泓发," which claims to allow trading through an internal FICC system, but results in investors being unable to operate or withdraw their funds [1]. Group 2: Company Response - The company emphasizes the importance of not adding unknown QQ numbers or joining suspicious groups, and advises against downloading unverified apps or trading software [3][4]. - Official channels for information and software downloads are provided to help investors avoid scams, including the company's official website and customer service number [3][5]. Group 3: Legal Action and Warnings - The company reserves the right to take legal action against any individuals or institutions impersonating it or its employees in illegal financial activities [3]. - Investors are urged to enhance their risk awareness and ability to identify fraud, and to report any suspected scams to law enforcement [4].