Sea ups and downs, new entrance investor has been like the crucian carp of the river more, however, have many " a vicious person manipulating sb or sth from behind the scenes " take aim however to the new personality that invests experience inadequacy, the legerdemain that all sorts of emerging in endlessly, allow shareholders impossible to defend effectively.
To protect investor, avoid a shareholder to be deceived, on May 7, association of trade of Chinese negotiable securities releases a batch of illegal copy to risk stockjobber, negotiable securities to invest the blacklist of the orgnaization such as advisory company.
From the point of list, be engaged in investing the orgnaization of advisory business illegally, basically have the following 5 kinds:
It is a name in order to solicit member or client, offer negotiable securities to invest the analysis, way that forecast or suggests, illegal representative client is engaged in negotiable securities investing activity of conduct financial transactions.
In order to make sure redound of accrual, high specified number is bait, acting guest is held dish, solicit a client publicly, sign with investor entrust an agreement, undertake activity of illegal negotiable securities.
Sham and lawful negotiable securities runs orgnaization website or rich settle or live in a strange place, release information of activity of illegal negotiable securities, solicit member or client.
Use fictional stockjobber name, the rich objective that uses portal website releases information of activity of illegal negotiable securities, solicit member or client, offer negotiable securities to invest an analysis, forecast or suggest to serve, covert be engaged in illegal negotiable securities investing advisory business.
Wait with guest of rich of portal website, website, QQ for platform, news of activity of dispersed and illegal negotiable securities, offer negotiable securities to invest an analysis, forecast or suggest to serve, collection seeks advice from cost, service fee.
In addition, still have issue negotiable securities, illegal negotiable securities illegally to trade, the orgnaization that did not obtain aptitude of business of futures of relevant negotiable securities releases advertisement of product of negotiable securities futures, these advertisement are to carry out illegal Jian substantially, issue phonily " primitive " , match illegally endowment wait for activity of illegal negotiable securities.
Association of negotiable securities trade expresses, this announce " illegal copy risks stockjobber, negotiable securities to invest the orgnaization blacklist such as advisory company " be in for association of trade of Chinese negotiable securities January 2012 - during April 2019 of new discovery reach the illegal website that had be notted shut or rectifies and reform, webpage that contains illegal content, rich guest and, undertake publicity exposure now. " illegal copy risks stockjobber, negotiable securities to invest the orgnaization blacklist such as advisory company " by association nonsked release, update continuously. Ask broad investor to notice to identify, raise vigilance, be on guard risk.
Specific list is as follows:
