Investors should improve their understanding of illegal securities activities and learn to identify them. Identifying illegal securities activities can be judged from the following four aspects:
Look at business qualifications. The securities industry is a franchise industry, and the development of securities business needs to be approved by the China Securities Regulatory Commission and obtain corresponding business qualifications. Investors can log on to the administrative licensing section of the website of China Securities Regulatory Commission and its dispatched office (www.csrc.gov.cn) for relevant information, or call the hotline of China Securities Regulatory Commission 12386. If you want to know whether a company or personnel has the qualification of securities and futures business, you can log on to the website of China Securities Regulatory Commission or the website of China Securities Association (www.sac.net.cn) for inquiry. In addition, the National Small and Medium-sized Enterprise Share Transfer System Co., Ltd. is also a national stock exchange approved by the State Council. Investors can log on to its website (www.neeq.cc) to inquire about the relevant information of securities companies and listed companies with the qualification of hosting brokerage business.
Second, look at marketing methods. To carry out securities business activities, we must abide by the requirements of securities laws and regulations on the appropriate management of investors. Legal securities institutions generally use cautious language when promoting their business, and will not exaggerate or make false propaganda, and will also fully reveal business risks as required. Criminals often use eye-catching propaganda terms to call themselves "teachers", "traders" and "stock gods" to attract investors with statements such as "recommending dark horses", "following the village", "providing inside information", "ensuring listing", "ensuring profit without loss" and "docking private placement". The risks and benefits of securities investment also coexist, so it is impossible to make a steady profit without losing money.
Look at the remittance account. Generally speaking, the purpose of illegal securities activities is to cheat investors. In order to achieve this goal, criminals often use "discounts", "concessions" and "packages" to frequently urge investors to deposit their funds into the personal accounts of so-called financial managers as soon as possible. You need to be very careful if the collection account is a personal account or does not match the name of the above institution.
Fourth, look at the website. The websites of illegal securities and futures websites are often composed of letters and numbers, or the letters and numbers are changed or added on the basis of the websites of legal institutions. Investors can check the websites of legal institutions through the websites of China Securities Regulatory Commission or relevant industry associations, or call the hotline of Securities Regulatory Commission 12386 to check the authenticity of the websites.