Original title: The leek master? Guoyuan allocation?Just 9 over-the-counter funds, 4 securities investment platforms, and 6 financial giants were notified that there is a very high risk
forOff-site funding, The black mouth of the stock market, and the crackdown on illegally recommended stocks, the supervision has always been strict.
The Beijing Securities Regulatory Bureau said on December 2 that some off-site funds,Stock investmentThere are extremely high risks in platforms and financial self-media big players, and their operating entities are not subject to the supervision of the Beijing Securities Regulatory Bureau. Investors are requested to be vigilant and stay away from illegal securities activities to avoid property losses. Among them, 9 major over-the-counter fund distribution platforms, 6 financial and self-media big Vs and 4 securities investment platforms are involved.
Since the beginning of this year, the China Securities Regulatory Commission has repeatedly reminded the risk of off-market funds allocation, and launched a three-month special rectification action in September. Securities regulatory bureaus in various regions are intensively investigating and punishing related illegal activities. All kinds of illegal activities such as “recommend stocks” and “off-market allocation of funds” raise awareness of prevention, put an end to fluke, and consciously stay away from illegal activities to avoid property losses.
Beijing Securities Regulatory Bureau announced a batch of off-site funds and illegal V
Information released by the Beijing Securities Regulatory Bureau shows that there are extremely high risks in over-the-counter funds, securities investment platforms, and financial self-media big V, and their operating entities are not subject to the supervision of the Beijing Securities Regulatory Bureau. Investors should be vigilant and stay away from illegal securities. Activities to avoid property damage.
Specifically, over-the-counter investment platforms include Wenxi Peking, Jinkong Peking, Jingrong Real Peking, Jinghai Strategy, Guorui Xin Pei, Guoyuan Peizi, Stock World Peking-Stock You Pei Software, WeChatpublicNumber-Niu Stock Strategy Trader, Offline OTC Funding and other 9 platforms.
WeiboBloggers “Mr. Stock Index Futures IF”, “Yuhui Battleship”, “Yi Ting”, “Stock Market Wizard Alliance”,Today’s headlinesThe circle owner “Investor Mr. Lan” and Douyin “Chive Master” do not have securities and futures investment consulting or investment consulting qualifications.
Zhongtonghua, Zhiwei Shuang, and leveraged stock trading platforms are not qualified to operate securities and futures business, and Fortune Global does not have the qualification to operate securities and futures business in China.
Special rectification actions are underway, and the sword refers to off-site funds, black mouths, etc.
Since September 18 this year, the China Securities Regulatory Commission has launched a special rectification action for 3 months to severely crack down on “black mouths on the stock market”, “illegal recommendation of stocks”, “off-the-counter funds” and related “black groups” and “black apps.”
“Stock market black mouth” refers to fabricating or disseminating false or misleading information that affects stockspriceAnd even manipulatemarketInstitutions and individuals seeking illegal benefits. Its behavior patterns mainly include fabricating and disseminating false securities information, bewitching transactions, stealing hat transactions, and manipulating using information advantages. According to the “Securities Law”, the above-mentioned acts are respectively suspected of fabricating and disseminating false or misleading information, and manipulation of the securities market.
“Illegal recommendation of stocks” refers to unqualified institutions and individualsclientProvide direct or indirect paid consulting services such as securities investment analysis, forecasting or advice. The behavior model mainly includes webcast recommending stocks,WeiboWeChat recommendation stocks, software recommendation stocks, training recommendation stocks, etc. According to the “Securities Law”, the above behavior is suspected of illegally operating securities business.
“Over-the-counter funding” refers to the payment of more than investorsGuaranteeThe ratio of gold several times outborrowFunds, to organize investors to use borrowed funds in specific securities accounts andMarginThe activity of conducting stock transactions and collecting interest, fees or revenue sharing.The behavior mode mainly includes the systemSub-warehouse, Loan account, virtual disk allocation, click buy allocation, etc. According to the “Securities Law”, engaging in “off-exchange fund allocation” is suspected of illegally operating securities business. Engaging in false capital allocation may be suspected of fraud and other illegal and criminal activities.
In order to carry out the above-mentioned illegal activities, the “black group” and “black APP” criminals used WeChat, QQ,WeiboTools such as creating group chats, or developing online APPs, etc., are used to promote, attract traffic or attract customers, and even directly engage in related illegal activities. According to the “Securities Law”, media such as “black groups” and “black apps” may also be suspected of fabricating and disseminating false or misleading information, disrupting the securities market, etc.
Recently, various local securities regulatory bureaus have conducted centralized rectifications against the above-mentioned violations in their jurisdictions. Beijing, Shenzhen, Xinjiang, Sichuan, Chongqing and other places have cleaned up a number of illegal platforms and stock market black mouths. Among them, the Xinjiang Securities Regulatory Bureau issued a risk warning about the “off-the-counter capital allocation” platform. The Xinjiang Securities Regulatory Bureau reminded investors that OTC fund allocation activities in the securities and futures markets are illegal financial activities and have extremely high risks. In addition, the Xinjiang Securities Regulatory Bureau also announced the platform “Zhongtian Online” and its website, which is not qualified for securities and futures business, to remind investors to pay attention.
Prior to this, the securities regulatory bureaus in Beijing, Shanghai and other places successively announced the “blacklists” of OTC funding platforms within their jurisdictions. On July 8, the China Securities Regulatory Commission made a centralized exposure on the official website of 258 platforms and their operating institutions that illegally engage in off-site fund allocation, and stated that the CSRC will continue to normalize the crackdown on off-site fund allocation violations and resolutely maintain Investor benefits and capitalMarket Order。
Multiple measures to strike out against laws and regulations
“Stock market black mouth” and “illegal recommendation of stocks” not only seriously disrupt the market order, but also damage the interests of investors. Recently, the “killing pig” that has been frequently seen in the newspapers is a bloody lesson. In addition to charging high interest rates, fees, or revenue sharing, “off-the-counter fund allocation” is often accompanied by “virtual disk” fraud, which ultimately leads to the loss of investors.
In response to this type of behavior, local securities regulatory bureaus have organized forces, cooperated with self-regulatory agencies, local public security agencies, and carried out investor education to jointly combat various violations of laws and regulations.
Take the Shenzhen Securities Regulatory Bureau as an example:
The first is to actively organize and coordinate various forces, mobilize the resources of the securities and futures industry associations and securities and futures operating institutions in the jurisdiction, unblock all kinds of complaints and reporting channels, and make full use of the online public opinion monitoring system, etc.information TechnologyThe illegal activities that this special operation focuses onMoving lineCable.
The second is to carry out in-depth cooperation with the Shenzhen Public Security Department. The two parties have fully discussed the manifestations, actors, subjects involved in the case, and identification of responsibilities related to related violations of laws and regulations.exchangeIntelligence clues and reached an agreement on jointly cracking down on illegal securities and futures activitiesopinion. In addition, the Shenzhen Securities Regulatory Bureau will also work with the Cyberspace Administration of China, local financial regulatory bureaus,Market surveillanceThe Administration and other relevant departments will conduct centralized investigations and severe penalties on the illegal and chaotic phenomena discovered by Mopai, vigorously clean up illegal information on the Internet and the media, and resolutely deal with relevant blackindustryThe chain strikes out with heavy blows and is severely punished.
The third is to carry out all-round, multi-angle, and extensive investor education activities on how to prevent related violations of laws and regulations.Produce talk shows, popularize anti-non-discrimination knowledge through the “cloud” form, and deeply expose the confusing and harmful nature of related illegal activities; organize special investment and education activities, through case education, live broadcast to community residents, etc., to warn investors to stay away Illegal securities activities; guide related industry associations and listings in the jurisdictionthe company, SecuritiesfundFutures business institutions and investment and education bases carried out multi-channel risk warning and publicity campaigns against “killing pigs”, and closely integrated the theme of this special rectification action with rich and effective forms, and carried out publicity activities with their own advantages and characteristics.
The securities regulatory authority also cooperated with the Chongqing police to solve the case of off-site fund allocation on the “Zou.” platform and arrested 153 people involved in the case. The scale of transactions involved in the case amounted to 55 billion yuan, involving more than 40,000 registered users across the country.
The China Securities Regulatory Commission has repeatedly stated that it will increase administrative penalties and criminal crackdowns on illegal activities, vigorously clean up illegal information on the Internet and the media, and organize publicity and education. Investors are also reminded to raise their awareness of prevention of all kinds of “stock market black mouths”, “illegal recommendation of stocks” and “off-the-counter allocation of funds”, avoid fluke, and consciously stay away from illegal activities to avoid property losses.
(Editor in charge: DF380)
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