The reporter found that these platforms either belong to over-the-counter capital allocation, or do not have the qualification of operating securities and futures business, securities and futures investment consulting and investment consulting qualification, but they all do this.
Not only the Beijing Securities Regulatory Bureau, but also the regional securities regulatory bureaus across the country are taking action.
For example, Liaoning Securities Regulatory Bureau issued a risk warning on its official website, saying that recently, the Bureau found that it could provide services such as real offer class, midday comment, closing comment and stock pool.
The reporter found that the operation institutions listed by Liaoning Securities Regulatory Bureau include Shenyang xianglixiang Technology Co., Ltd. and Shenyang Yicheng gold Soft Technology Co., Ltd., but the website names of the two institutions are Chenguang. Liaoning Securities Regulatory Bureau pointed out that the above-mentioned operating institutions did not obtain the license for operating securities and futures business issued by the CSRC, and did not have the qualification to operate securities investment consulting business. Investors should pay attention to risk prevention.
According to the website provided by Liaoning Securities Regulatory Bureau, the reporter found that Shenyang xianglixiang Technology Co., Ltd., corresponding to the Chenguang website, claimed to be a company with the research and development and sales of stock analysis software terminals as the carrier. However, the pop-up box on the right side of its website clearly mentioned the words monthly stock pool and selected stocks.
Article 160 of the securities law stipulates that securities investment consulting services shall be approved by the securities regulatory body under the State Council; without approval, services for securities trading and related activities shall not be provided.
The trend of Shenzhen securities regulatory bureau is also quite interesting. It has exposed 63 platforms (including WeChat official account).
Shenzhen securities regulatory bureau pointed out that since this year, illegal activities such as black mouth of the stock market, illegal recommendation of stocks and over-the-counter capital allocation have occurred frequently, and a large number of black groups and black apps have been derived, which seriously disrupted the order of the securities market and damaged the interests of investors. The institutions and account numbers listed above have not obtained the securities and futures business license issued by the CSRC.
A reporter who was exposed by the Shenzhen Securities Regulatory Commission said that the official account of WeChat public, named recommendation shares half past two, was registered with the Shenzhen frontier time Enterprise Consulting Management Co. Ltd., and in the official account brief, it referred to giving the warehouse position, giving the code, planning, selling points. In December 3rd, the official account was issued in an article. The head of the article mentioned fans exchange groups stock selection, stock purchase and position guidance.
Yunnan Securities Regulatory Bureau exposed Yunnan Yiwang Investment Management Co., Ltd., which did not obtain the qualification certificate issued by CSRC.
Yunnan securities regulatory bureau pointed out that according to the measures for banning illegal financial institutions and illegal financial business activities (State Council order  No. 247) and the notice on severely cracking down on illegal issuance of stocks and illegal operation of securities business (GBF  No. 99), the participants shall bear the losses caused by their participation in illegal financial business activities If a securities and futures institution is suspected of fraud and constitutes a crime, the investor shall immediately report the case to the local public security organ, and may also protect its own legitimate rights and interests through civil litigation and other channels.
According to the civil judgment provided by tianyancha, Yunnan Yiwang Investment Management Co., Ltd. was once the defendant and involved in a case. The original told that Yunnan Yiwang Investment Management Co., Ltd. and the plaintiff had agreed to cooperate in stock index futures investment.
Jilin securities regulatory bureau, Fujian securities regulatory bureau, Heilongjiang securities regulatory bureau, Qingdao securities regulatory bureau, Xiamen securities regulatory bureau and other local securities regulatory bureaus have mainly exposed suspected illegal activities such as off-site capital allocation.
Since this year, China Securities Regulatory Commission (CSRC) has repeatedly pointed out the risk of over-the-counter capital allocation, and launched a three-month special rectification action in September. Local securities regulatory bureaus are intensively investigating and punishing relevant illegal activities. Investors must enhance their awareness of prevention against various illegal activities, such as black mouth of the stock market, illegal recommendation of stocks and over-the-counter capital allocation, put an end to fluke psychology, and consciously stay away from illegal activities to avoid property Loss. In addition, since the beginning of this year, the illegal securities activities such as fraud, manipulation of the securities market, illegal stock recommendation (illegal operation) and other illegal and criminal activities in the stock market seem to be increasingly rampant. Some investors are frequently cut leek, and it is urgent to crack down on relevant illegal behaviors. Source: Securities Times editor in charge: Zhong Qiming_ NF5619
In addition, since the beginning of this year, the illegal securities activities such as fraud, manipulation of the securities market, illegal stock recommendation (illegal operation) and other illegal and criminal activities in the stock market seem to be increasingly rampant. Some investors are frequently cut leek, and it is urgent to crack down on relevant illegal behaviors.