The stock market has been hot lately
Quite a few people are ready to move
The first wave of new investors after the holiday entered the market yesterday
Here is a reminder to the citizens of Daqing
Be careful! Don't be hot-headed!
Recently, there has been a "stock recommendation fever" on social platforms
Some investment self-media use "bull stocks",
Gimmicks such as "master recommendation" and "double the income".
Attract inexperienced investors to the group
Someone has already been deceived!
Ningbo man recharged 300,000
As a result, it cannot be withdrawn
Recently, Mr. Liang, who lives in Xiaogang Street, Beilun, Ningbo, was watching the live broadcast of stock speculation knowledge on a live broadcast platform, and received a friend application claiming to be an anchor, and was pulled into a stock trading group after a private chat.
A "teacher" in the group often analyzes the market and recommends stocks in the group, and many group members claim to be the beneficiaries. This made Mr. Liang, who has been "diving" for a long time, moved, and added "teacher" as a friend.
"Teacher" said that now in order to give back to users to take everyone to speculate in stocks for free, as long as the funds are transferred to the designated APP, you can operate according to the instructions, and you can ensure that you will never lose money. Mr. Liang was very excited when he heard this, so he downloaded the APP recommended by the "teacher" and followed his guidance to invest in the APP.
At the beginning, Mr. Liang made several small investment attempts with good returns, and all of them were successfully withdrawn, which made him feel that this was an opportunity to make a lot of money, so he increased his investment in the app.
After recharging more than 30 yuan one after another, when I found that the balance in the APP could not be withdrawn, I realized that I had been cheated.
Shanghai Anti-Fraud Center reminds
With the recent recovery of the stock market, there are fraudsters ready to move! The Shanghai Anti-Fraud Center issued a reminder on October 8: Investment is accompanied by risks, and it is impossible to make sure that there is no loss, let alone blindly believe the "inside information" provided by the so-called "directors" and "experts". For those whose return on investment is significantly higher than that of formal platforms, it is even more important to beware of being deceived.
It is understood that there are many kinds of "harvesting routines" in these recommended stock groups, and the group claims to be experienced "teachers" in recommending stocks, in order to provide "high-quality stocks", guidance with orders, buying and selling point tips and other services to screen users, and then, according to different purposes, open a variety of "harvesting" modes.
1. For the purpose of peddling courses, software, and consulting services, "investment is risky" will be taken as a disclaimer, and the user will not be responsible for losses.
2. The purpose is to induce users to resell personal information after joining the stock group.
3. Criminals manipulate stock prices by recommending stocks to make huge profits, and users may taste the sweetness in the form of "rat barns".
Fourth, investment institutions build trust with users through stock recommendations, and then lure investors into other spot markets.
There is also a suspected type of fraud, which uses fake high-profit records to induce users to download fake trading software, and only realizes that they have been deceived when they find that they cannot withdraw money.
According to industry insiders, the current crowd of people who fall into the "stock recommendation trap" is getting younger and younger, but due to technical restrictions, the platform is relatively passive in cracking down on "illegal stock recommendation", and investors are often required to collect evidence to complain or report to the regulatory authorities for post-processing.
Zou Menghan, deputy director of the 12th Banking Committee of the Shanghai Bar Association, pointed out that if investors suffer losses due to being induced to download software or enter third-party platforms and institutional investments, they can be held accountable in accordance with the law. Relevant guidance may constitute illegal business operations, fraud, market manipulation, pyramid schemes and other illegal acts.
Similar cases of fraud are not uncommon
Actually, a similar case
The past few years have not been uncommon
Many people have been "hit" and have suffered heavy losses
The nurse joined the community stock speculation group and was defrauded of 650,000 yuan in investment
In January 2023, a nurse Huang in Dongguan joined a stock speculation group in the community, downloaded a software called XX Securities, operated the investment, and found that she could not withdraw money after 7 days, with a total loss of 650,000 yuan.
joined the group and followed the "teacher" to learn "investment", and was defrauded of 1.04 million yuan in 45 days
On October 8, 2021, a client in Huangpu District, Guangzhou, received an application from a WeChat friend who claimed to be a "stock supervision officer", and the other party guided the victim to download a fake investment platform and join a "stock exchange group" by recommending stock speculation advertisements. The "teacher" said that the platform has a Singapore exchange to invest in carbon neutrality and make money, so that the owner can invest.
Under the bewitchment of the "teacher", the victim transferred 45,000 yuan to an investment, and 3 days later, the platform showed that he had earned 250,000 yuan. The victim wanted to withdraw but failed, and the other party said that there were too many users to withdraw and the network was congested, and it would be possible to withdraw at a later stage, and then the victim continued to invest 1 million yuan at the instigation of the other party. On November 26 of that year, the victim could not contact the other party and found that the platform's account funds had been cleared, only to find out that he had been deceived.
Recommended stocks in the "master" group
Who is responsible for the loss of investors?
According to Article 3 of the 1997 Interim Measures for the Administration of Securities and Futures Investment Consulting, Articles 120 and 213 of the Securities Law, and the Notice of the General Office of the State Council on Issues Concerning the Severe Crackdown on Illegal Issuance of Stocks and Illegal Securities Business in 2006, the China Securities Regulatory Commission (CSRC) is required to engage in securities investment consulting services. Investment consultants and securities analysts of securities companies with qualification certificates and license numbers must be in a qualified licensed institution to recommend stocks.
In June this year, multiple departments in Shanghai jointly rectified "illegal stock recommendation", and targeted multiple platforms to delete and block illegal activity information, links and software products such as "illegal recommendation of stocks, funds, futures", "black mouth in the stock market" and "over-the-counter capital allocation". At the same time, the platform is urged to explore that when users publish the above content in searches, group chats, private messages, and other links, the website platform will automatically push warning and reminder information.
Police tips
▼
▂▂
Investment is accompanied by risks, and it is impossible to make sure that there is no loss, let alone blindly believe the "inside information" provided by the so-called "director" and "expert", and be sure to "not be gullible and do not transfer money".
Citizens must find a formal platform to invest. If the return on investment is significantly higher than that of a regular platform, or if you listen to the investment platform recommended by others, you must invest cautiously and beware of being deceived.
Do not provide personal information such as ID cards, bank card numbers, passwords, and verification codes to strangers, do not scan QR codes from unknown sources, and do not click on links sent by strangers.
Source: Take a look at the news KNEWS, Shanghai Anti-Fraud Center, Zhejiang Public Security, Xinjiepai Life Daily