For the securities industry, anti-counterfeiting is also "commonplace". Since the beginning of this year, many brokerages have issued the Notice on the Risk Warning of illegal securities activities in the name of fake xx Securities. The content of the announcement is also broadly consistent: the company found that lawless elements impersonating the company's name, using Weibo, wechat, QQ, network, live broadcast, telephone, SMS and other channels to engage in publicity and speculation of virtual currency, false stock recommendation, fee guidance, promised income, agent trading, entrusted financial management and other illegal securities activities......

In particular, the announcement reminds investors to be vigilant, prevent illegal securities activities, improve the ability to distinguish illegal securities activities, and protect their property safety. However, there are still investors, and recently, there is a Hui you broke the news that it was fake Everbright Securities to the pit.

A 10% commission is required in advance

According to Huiyou description, earlier he met a "stock master" teacher Gao online, and was pulled into a Everbright Securities stock operation group, the group of teachers will carry out stock analysis and shout orders every day, there are also people in the group with the teacher made a lot of money, did not resist the temptation, Huiyou will also follow the master in Everbright Securities (later confirmed counterfeit) trading. The money is remitted to different private accounts provided by the platform customer service, and the limit is paid each time.

After a period of trading, Huiyou account did make a lot of profit, account funds reached nearly one million, but he wanted to withdraw was rejected, the system prompts Huiyou account balance of 938779.5 yuan, need to pay the account profit of 10% commission 72,877 yuan, in order to withdraw in full. In order to withdraw the money, Huiyou had to pay the commission as required.

Accounts are frozen. Millions are in numbers

Fully thought that after paying the commission, you could withdraw all cash, but Huiyou applied for withdrawal again and still did not pass. The platform said that Huiyou's bank card number did not match his real name information, resulting in the failure of the financial department to make a payment, and the system defaulted to the risk of his bank card number and automatically froze his account for security protection. Huiyou carefully checked his bank card information, clearly accurate, it realized that he was cheated, and his trading Everbright securities was counterfeit. Soon, Huiyou found that the two groups it was a part of had also been disbanded......

Pay attention to identify fake securities companies

Since the beginning of this year, Everbright Securities official website has issued several anti-counterfeiting announcements, clearly pointing out that Everbright Securities Research Institute has never created or entrusted others to create any information sharing group, stock operation group, etc., any promotion behavior that is not through the company's official channels, in the name of stock recommendation, investment consulting, providing inside information, etc., to collect consulting fees or membership fees from investors. Or asking investors to make payments to their personal accounts or inducing customers to transfer funds by downloading unofficial apps are illegal securities activities.

In fact, as long as you search online, major securities companies have issued anti-counterfeiting announcements, and publicize their own official channels, compared with the foreign exchange black platform, counterfeit securities companies are actually better to identify. These fake websites, fake apps, and fake staff will use gimmicks such as "bull stocks" and "daily limit" to induce investors to transfer and invest in fake platforms, thereby defrauding money. Investors need to be aware that, except for the possibility that the money transferred is real, the investment activity is fake.

Source: FX110