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Internet celebrities "big V", rely on "recommendation stocks" to earn more than 12 million!The verdict comes

2024-11-03 16:42:45

[Introduction] The Internet "Big V" is not a prison stock for 2 years.4 months and fined 13 million yuan

China Fund Reporter Chen Xi

share?The end is likely to be "lost his wife and fold the soldiers."

Recently, the official micro -notes of the Gulou District Peoples Court of Fuzhou City notified a case of "network big V non -funded quality recommendation shares for profit crime of illegal operations".The defendant Wu Moumou was sentenced to two years and four months in prison for illegal operation, and fined 13 million yuan.

The case shows that the defendant Wu Moumou began to trading in 1996, thinking that he had been stocking for many years and the stock market was higher.Wu Moumou served as the "owner" of stock exchange on a website and provided users with paid consulting services.After a few years, Wu Moumous online recommendation shares reached more than 12 million yuan, but Wu Moumou himself did not have the qualification to engage in securities investment consulting business.

Look at the details-

Senior shareholders transformation "Circle"

illegal income exceeds 12 million yuan

After hearing the court, the defendant Wu Moumou began to trading in 1996, by 2009, in 2009At that time, he believed that he had been in stock for many years and had a higher level of stocks, so he registered an account on an online website and started to publish an article on it to talk about the views and trends of some broad markets, which attracted many fans.

After he cooperated with a network company (handling of another case), he opened a circle of stock exchange on the online website and served as the owner (also known as "Big V").Provide paid consulting services such as securities investment analysis, forecasting or recommendation to the Internet users who have entered the circle. At the same time, we live broadcast in the circle to answer questions from customers.

Customers need to pay about 520 yuan per month (the amount will change in different periods) to enter the circle to watch the live broadcast and interact with the owner.After a few years, Wu Moumous illegal income of more than 12 million yuan in online recommendations in a similar circle reached more than 12 million yuan.

The Fujian Supervision Bureau of the China Securities Supervision and Administration Commission of the China Securities Regulatory Commission, Wu Moumou did not pass the Securities Investment Consultant Professional Professional Professional Professional Evaluation Test or Securities Analysts organized by the China Securities Industry Association during this period.Professional ability evaluation and testing, there is no qualification to engage in securities investment consulting business.On September 22, 2022, Wu Moumou went to the public security organs to invest in the case and withdrew from the illegal income of 2.7 million yuan.

Behavior constitutes illegal business crime

It is sentenced to two years in prison and four months.

The Peoples Court of Gulou District, Fuzhou City, believes that the defendant Wu Moumou violated the regulations of the country and did not pass the approval of the relevant state authorities.Order, which profits more than 12 million yuan from it, the circumstances are serious, and their behavior has constituted illegal business crimes.

Because the defendant Wu Moumou had a sentencing plot that surrendered, criminals, voluntarily pleaded guilty, and partially withdrawn from the law, the Drum Tower Court sentenced him to two years in prison for illegal operations in accordance with the law.On the month, it was fined 13 million yuan, and all the illegal income of the defendant Wu Moumou was confiscated and paid the state treasury.

The court pointed out that the securities investment consulting business belongs to the franchise business.Any institution or individuals trend of the securities market, securities varieties, and the feasibility of investment in securities, with other forms identified by verbal, written, computer networks or the China Securities Supervision and Administration Commission to provide analysis, prediction or suggestion to the public.A granted securities investment consulting business qualification certificate or a securities investment consultant certificate.

Individual criminals know that they have no securities investment consulting qualifications, but on the online platform, they are under the banner of "stock market big V", "stock god" and "stock trading experts"., Forecast or suggestions such as paid consulting services, attract investors to enter the market, and make investors continue to pay for various projects such as "live subscription", "charging articles", "paid question and answer", and make illegal interests while "stock trading boom".

The judge reminded that the Internet is not illegal. While receiving fans recognized, the media practitioners should maintain awe of the law.EssenceNetwork platforms and securities business institutions should strengthen the industry qualification review of financial bloggers and propose risk warning in a timely manner.

The majority of investors should also recognize that securities futures transactions are high -risk investment activities. It is impossible for any institution or individualRecommended by God.When choosing a consulting agency, you must be cautious and make rational investment decisions. When purchasing the recommendation of the stock, you can check and verify the qualifications of the other party on the website of the China Securities Regulatory Commission to prevent being deceived. If the abnormal situation is found, the relevant regulatory authorities should be informed in time.

Be waryThe phenomenon of stocks raised.And when the communication channels are continuously enriched, the "illegal recommendation shares" also spread to the video platform.

On the evening of October 11, the "Douyin Security Center" official posting a penalty announcement on cracking down on illegal securities activities such as "illegal recommendations".The announcement states that illegal securities activities in the platform have increased. If some accounts directly call on a certain stock of fans to fully warehouse, there are also a few account numbers publish "solution", "sending information", "adding groups", "adding groups" through content hints, private messages, and group chats.Guidance "Dive content such as" illegal recommendations "or fraud will be induced outside the station.

Douyin said that the platform has adopted the means of discovered illegal content and account numbers, which uses the means of ordering content, data reset, and account ban.In the past month, Douyin has cumulatively governed more than 3,600 violations of the stock market and more than 15,000 illegal content.

At the same time, Douyin also announced multiple typical cases that recently dealt with, including the account "Big Blue" recommending specific stocks, "stock Haiki Arai", etc.Recommended stocks, "Su Su 123" and other 7 accounts have released stock code recommendation stocks.

In addition, the Beijing Changping Court has recently announced a case of being sentenced to illegally operating "Recommended Stocks" gangs.It is reported that 16 people in the gang did not obtain the securities investment consulting business qualifications, and illegally carried out stock recommendations, stock consulting and other businesses by calling and sending WeChat to obtain membership fees or profit sharing.As of the incident, the illegal operating value reached more than 60 million yuan.In the end, the relevant defendants were sentenced to eight months to five months and nine months in prison, and fined.

The judge reminded that in the current investment market, many companies that do not qualify often call themselves "teachers" and "stock gods".False methods such as "you can purchase new shares" attract investors.These companies induce investors to purchase the so -called "recommended stocks" and then deceive high service fees.If you have related needs such as buying stocks, wealth management products, spot futures, please select regular institutions.Before investing funds, you can go to official websites such as the CSRC to learn about the qualifications of relevant institutions.

Edit: Captain

Review: Wood Fish

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