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Are securities companies cheating?
Where there is a record, listed securities companies are formal financial units of the country. The problem you reflected above covers two aspects: 1. The securities company sent something to attract customers; 2. That is, in the process of re-opening an account, I failed to comply with the regulations and did not fulfill my obligation to inform. As securities practitioners, service personnel also violate the self-discipline agreement of honesty, trustworthiness and diligence.

Cinda Securities Co., Ltd. is a securities company established in September 2007 with the approval of China Securities Regulatory Commission and on the basis of acquiring the securities assets of Hantang Securities and Liaoning Securities, with China Cinda Asset Management Co., Ltd., China Shipping Trust Co., Ltd. and China Sinoma Group as sponsors. The company is registered in Beijing with a registered capital of 2,568.7 million yuan. It has 68 sales offices and is wholly owned by Cinda Futures Co., Ltd..

Therefore, if they are found to have violated the rules, they can report to the relevant regulatory authorities.

As far as the current practice in China is concerned, it is generally difficult to get a bank loan only by a copy of the ID card. Formal securities companies are strict in information management, and your certificate will not be of any use. In this regard, the securities law and some related laws and regulations must be strictly stipulated.