Preventing illegal securities and futures funds to ensure the safety of one's wealth

In today's rapidly developing capital market, more and more people are becoming aware of securities, futures, and fund products. However, facing such a huge temptation of returns, whether we can correctly and soberly recognize their legality and compliance is a prerequisite for safeguarding our own property safety. Below are several common types of illegal securities and futures fund activities to prevent investors from being deceived.

（1） Pretending to be a legitimate institution to commit fraud

Criminals often impersonate legitimate securities companies, private fund management companies, etc. They first use various channels such as WeChat and phone to proactively contact investors with a warm attitude, and deceive trust through carefully woven language. Subsequently, investors were induced to join the so-called "investment" group chat, where fake "investment experts" recommended stocks. In order to further commit fraud, they will make investors download fake securities companies, private fund management company apps or trading software, and give small investment rebates as bait in the early stage. When investors increase their capital investment, they will find that they cannot withdraw, not only being blacklisted by criminals, but also unable to log in to fake apps and trading software. Moreover, some may even use excuses such as "company regulations", "audit failure", "service suspension", "unfinished tasks" to demand investors to recharge again.

（2） Illegal Securities Investment Consulting

Such illegal activities mean that without the approval of the CSRC, certain institutions or individuals provide investors or clients with direct or indirect paid advisory services such as securities investment analysis, prediction or advice, or sell stock recommendation software through the Internet, WeChat, QQ and other means without authorization. Some illegal individuals set up companies, set up mini programs and live streaming rooms, under the guise of selling ordinary goods, but actually provide illegal securities investment consulting services in disguise. They arranged for "lecturers" to talk about stock knowledge in the live broadcast room, attracting viewers to buy products at high prices, claiming that they could receive recommended stock codes and buying and selling prices after purchasing.

（3） Off site funding

Off exchange funding refers to the activity of lending funds to investors at a ratio several times higher than their margin, organizing investors to use borrowed funds and margin for stock trading in specific securities accounts, and collecting interest, fees, or profit sharing. Common behavioral patterns include system sharding, lending accounts, virtual disk allocation, and point purchase allocation. Some illegal individuals, without the qualification to operate securities margin trading and short selling business, raise funds from outside and publicly solicit funding clients. They provide funding to clients for securities trading at a leverage ratio exceeding 1:1, and charge interest on the funding amount every month.

Illegal securities and futures fund activities seriously threaten the interests of investors and the stability of the market. Every investor should always prevent and resist such illegal activities, learn relevant knowledge through various channels, strengthen prevention awareness, and enrich the experience of distinguishing illegal securities and futures fund activities.

During the investment process, we can reduce business risks by focusing on the following key checks:

（1） Focus on examining the qualifications of the business operator. For example, log in to the website of the China Securities Regulatory Commission (www.csrc. gov.cn), the website of the China Securities Association (www.sac. net. cn), the website of the China Securities Investment Fund Association (www.amac. org. cn), and the website of the China Futures Industry Association (www.cfachina. org) to check whether relevant institutions and personnel have legal qualifications. For institutions and individuals who have not obtained the corresponding qualifications, business dealings with them are strictly prohibited.

（2） Analyze marketing methods

Legitimate securities and futures fund operating institutions usually use cautious and objective language when promoting their business, avoid exaggeration or false advertising, and strictly disclose business risks in accordance with requirements. After all, securities and futures fund investment itself carries risks, and there is no such thing as a guaranteed profit without loss. If you encounter statements in the promotion that promise high returns or guarantee returns that do not comply with market rules and regulatory requirements, you must be vigilant.

（3） Pay attention to the remittance account

The main purpose of illegal securities and futures fund activities is to defraud investors of money, so criminals often try their best to urge investors to transfer funds into their controlled bank accounts, and may also use discounts, promotions, frequent debt collection, and creating a sense of urgency. Legitimate securities and futures operating institutions can only conduct business in the name of the company and will only open bank accounts in the name of the company. They will never use personal accounts or non institutional accounts to receive payments. Once it is found that the receiving account is a personal account or does not match the name of the institution, no remittance can be made.

（4） Verify Internet address

The website addresses of illegal securities and futures funds often consist of letters and numbers with no special meaning, or are modified or added to the website addresses of legitimate securities and futures fund operating institutions. We can use official regulatory websites to view the websites of legitimate securities and futures fund operating institutions, in order to identify illegal websites, avoid logging into illegal websites, and prevent falling into fraud traps.

Investment is a double-edged sword, we must always be vigilant against the traps of illegal securities and futures funds! There are many tricks and traps set by criminals. Investors are required to invest legally through legitimate channels, reject the temptation of "guaranteed profits without losses", protect personal information, make illegal activities transparent, invest rationally, and manage their finances with peace of mind.

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