"Investor protection-clear rules, risk knowledge" 33.
Release time:
Jan 28,2021
In recent years, some criminals have induced stock market investors to participate in illegal securities and futures transactions in the name of recommending stocks, defrauding investors of money, and endangering social stability and capital market order. Its main methods are as follows:
"Investor Protection-Rules, Risk Knowledge" 33.
-- Stock market investors need to beware of being induced to participate in illegal investment transactions.
In recent years, some criminals have induced stock market investors to participate in illegal securities and futures transactions in the name of recommending stocks, defrauding investors of money, and endangering social stability and capital market order. Its main methods are as follows:
One is to pull people to join the stock recommendation exchange group. Illegal elements carry out false and false publicity by placing online advertisements and sharing WeChat circle of friends, and attract investors to join WeChat and QQ groups by recommending "bull stocks" and "trading limit stocks" for free. There are often so-called "teachers" and "analysts" in WeChat and QQ groups to guide and exchange stock speculation experiences and show off stock speculation performance.
The second is to induce participation in new varieties of investment. After the recommended "bull stocks" were ineffective, criminals recommended foreign exchange, precious metals, oil, postal currency cards, bulk commodities, or overseas indexes to investors on the grounds of "bad stock market conditions" and "low profit margins". New investment products, claiming that these new investment products have the characteristics of low investment, high returns, flexible and convenient transactions, and are suitable for ordinary people to invest or portfolio investment with stocks. The "childcare" in WeChat and QQ groups disguised themselves as investors, uploaded screenshots of trading profits, boasted of rich profits, and induced other investors to download trading software or APP to register and open accounts and merge into gold to participate in trading.
The third is to design various ways to defraud investors' funds. Most of these new varieties are traded with leverage, some with leverage as high as tens or even hundreds of times, causing large losses if the market fluctuates slightly. Some trading platforms or their exhibition agencies guide investors to trade frequently and earn high handling fees by means of "calling orders". Some platforms deliberately reverse "calling orders", causing investors to lose money and burst positions; some platforms ask for additional funds on the grounds of replacing "senior teachers" to help investors recover their losses, resulting in further losses. Some investors are dragged black or kicked out of the exchange group after they have lost all their funds and found that they have been cheated. Some of these trading platforms are gambling with investors, and the loss of investors is the income of the trading platform and its members and other exhibition institutions and marketing personnel. Some trading platforms implement virtual trading, and their trading trend charts (K-line charts) copy the previous market conditions in overseas markets, which are controlled by criminals through the background. Once investors participate in trading, most of them lose their money.
According to the relevant provisions of the state, except for the trading places approved by the State Council and the financial administrative department of the State Council to engage in the trading of financial products, no other trading places shall adopt centralized bidding, electronic matching, market makers and other continuous centralized bidding trading methods, nor shall they carry out standardized contract trading in a centralized way, nor shall they carry out marketing activities for the general public. The various new variety trading activities carried out by the above-mentioned trading platforms violate the national prohibitive regulations, and some are even suspected of engaging in fraud and other illegal and criminal activities.
I would like to remind the majority of investors, please choose legal and formal financial institutions for investment transactions; there is no free lunch in the world, please keep your eyes open, be vigilant, and do not participate in illegal securities and futures investment transactions due to temporary greed, resulting in property losses; once you find yourself affected by such illegal securities and futures activities, please report to the local people's government or to the public security organ in a timely manner.
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