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警惕不法分子冒充正规金融机构以“股票投资”为名实施诈骗犯罪活动

发布时间:2021-04-25     来源:      作者:    
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  近期,有不法分子冒充正规的证券公司、私募基金管理公司,或冒充“亚升资本”“瑞银韩亚”等证监会批准的QFII机构,通过电话、微信、QQ等方式引诱投资者加入“百川联盟”“星湖大讲堂”等股票交流群,以“加入战队”、“推荐股票”“高收益、高杠杆”为噱头,诱导投资者下载“瑞天”“凯誉”“鼎捷”“易资资管”等各类“黑平台”,诱骗投资者将资金转入到指定的个人或第三方公司账户。此类平台往往采用“虚拟盘”方式欺骗投资者,待入金后无论盈利还是亏损,投资者资金都无法取出,给投资者造成巨大损失,上述行为已涉嫌诈骗犯罪。

  对此,北京证监局提醒广大投资者,请您务必通过正规证券期货经营机构参与投资,不接受陌生电话推荐股票、加入荐股群的邀请,不要轻信对方提供的营业执照、经营许可证等信息,必要时提前向证券监管部门进行核实,谨防上当受骗。


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