Data:2009-12-12 2:34
Category: Money Tips Date: 2007-06-23
Just take away three joint business activities suspected of engaging in illegal securities company's Shenzhen City Public Security, Trade and Industry, the securities regulatory authorities have once again reminded investors involved in illegal securities investment advisory activities, from individuals and institutions in the hands of illegal purchase of shares of listed companies such acts are not are involved in illegal financial operations, not legal protection, for their involvement in illegal financial operations suffered losses caused by the participants themselves.
Relevant departments to remind investors that these departments are listed according to the illegal business activities of ten characteristics to distinguish if it is found a similar fraud, we must grasp and illegal securities agency securities entered into service contracts, payments, invoices as well as access to evidence of timely services, Trade and Industry Bureau, Public Security Bureau, as well as the securities regulatory agencies.
It is understood that illegal activities in the top ten features include: oral false promises of high returns, the staff are usually recruited from the labor market or network without any experience in the securities business of the salesman, the salesman with the pull-income customers, the amount of money linked to through business training, speak with one voice to deceive investors; claim to have a strong contingent of securities analysts; without the industrial and commercial registration or registration information is inconsistent with the actual; fake the SFC or the Stock Exchange of staff to attract business; no fixed telephone and business address; do not sign any written material with the investors; require investors to "consulting fees" and so on into the personal bank account or bank card; the use of associations, Promotion, friends, companies, etc. to attract investors to sell shares of listed companies are not; promise for investors apply for shares managed cards, and even illegal commitment to apply for overseas investors in the securities accounts and capital accounts remitted overseas businesses, and investors can not be guaranteed the safety of funds; fabricate false non-listed companies operating results and substantial return on investment, promise the company is coming soon.
