CSRC circular: dont be cheated! These six financial giants are extremely risky

category:Finance
 CSRC circular: dont be cheated! These six financial giants are extremely risky


On December 2, the China Securities Regulatory Commission (CSRC) reported that there were very high risks in many securities investment platforms and financial big V!

be careful! Six well-known finance and economics big V were informed by China Securities Regulatory Commission

There are very high risks

The website of Beijing Securities Regulatory Bureau updated the information on December 2. It was found that the following over-the-counter capital allocation, securities investment platform and financial we media big V have high risks recently, and their operating subjects are not under the supervision of Beijing Securities Regulatory Bureau. Please be vigilant, stay away from illegal securities activities and avoid property losses.

Among them, the OTC distribution platform includes Wenxi capital allocation, gold control allocation, Beijing financial integration, Beijing sea strategy, state Rui letter, national capital allocation, stock world distribution, stock best allocation software, WeChat official account - Bull Stock Strategy trading, and offline outsourcing and other 9 platforms.

Micro-blog blogger stock index futures IF, Yu Hui warship, one Ting, stock market spirit alliance, todays headline circle blue investor, and shake the leek tiktok master do not have securities futures investment consulting or investment consultant qualification.

Mr. fund sorted it out.

Most of the well-known financial big V have been cancelled

@Yuhui warship was also named as early as possible.

But the fund Jun searched, many micro blog users complained online that they had been cheated money to pay members.

And todays headline investor Mr. blue has also been banned. Some users said that it may be the recommendation of stock loss was complained, some said to hot money.

And the tiktok chief steering, who is active in the shaking, seems to have been sealed.

Risk of fund allocation platform prompted by Xinjiang Securities Regulatory Bureau

On November 26, Xinjiang Securities Regulatory Bureau issued a risk warning on the off-site capital allocation platform. Xinjiang Securities Regulatory Bureau solemnly reminds the majority of investors that the over-the-counter capital allocation activities in the securities and futures markets are illegal financial activities with high risks.

In addition, Xinjiang securities regulatory bureau also announced the platform Zhongtian online and its website, which does not have the qualification of securities and futures businessuff08 zts.wantongex.com uff09To remind investors.

The Zhongtian online announced by Xinjiang securities regulatory bureau can be regarded as a typical illegal stock recommendation platform. After clicking to enter, a teacher of the platform is enthusiastically introducing the way of investment, and the trend of individual stocks and buying opportunities.

For each module of the platform, we need to add platform customer service through QQ. During the period of entry, the number of online journalists of securities companies is more than 10000 (the authenticity of the data remains to be tested), and the exchange and interaction are frequent.

Xinjiang securities regulatory bureau pointed out that the majority of investors should improve their awareness of risk prevention, stay away from off-site capital allocation, and avoid property losses. If you need financing, please go to a qualified securities and futures company to handle relevant business. If you are cheated by participating in the off-site capital allocation, please report to the local public security organ in time.

Recently, the securities regulatory bureaus of Hebei, Shenzhen, Xinjiang, Qinghai and other places have carried out special rectification actions such as black mouth of stock market, illegal recommendation of stocks, off-site capital allocation and related black groups and black app.

As the securities investment consulting business needs to be licensed, a large number of private investors and social media big V are active on various platforms all year round, publishing stock codes and prompting trading points. In addition, relying on group chat, app, live broadcast and other exhibition means, heizui is constantly renovated, and its form is more hidden, and investors are easily deceived.

Taking Shenzhen Securities Regulatory Bureau as an example, Shenzhen Securities Regulatory Bureau said that it mainly cracked down on three aspects. First, it actively organized and coordinated various forces, mobilized the resources of securities and futures industry associations and securities and futures business institutions in its jurisdiction, unblocked various complaint reporting channels, and made full use of information technology means such as network public opinion monitoring system to take various measures to extensively collect and figure out the key strike of this special action Of illegal activities.

The third is to carry out all-round, multi angle and wide coverage of investor education activities on how to prevent relevant violations.