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The owner of the Internet Red Circle has no license to recommend the stock, sentenced to 2 years and 4 months in prison and fined 13 million yuan.The network has become an important channel for people to obtain information, and the stock market as the vane of the financial market has attracted the attention of countless investors.
In this torrent of information, there are some individuals or institutions that are under the banner of "stock god", but they have no licensed operation and illegal recommendation of stocks.Recently, the case of the crowd of the owner of the Internet in the red circle has sounded the alarm for us.
According to the rule of law, Wu Moumou started stock trading since 1996. By 2009, he thought that his stock trading for many years and high levels, he registered accounts on a website and published articles.Talking about the views and trends of the market attracted many fans.
After, Wu Moumou cooperated with a network company (handled by another case) to open a stock exchange circle on this website and serve as the circle owner.Analysis, prediction or recommendation such as paid consulting services, while conducting webcasts 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.As of the incident, Wu Moumou reached more than 12 million yuan in illegal income of online recommendations in a similar circle.
It is determined by the Fujian Supervision Bureau of the China Securities Regulatory Commission that Wu Moumou did not pass the Securities Investment Consultant Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Professional Capital Evaluation Test or Securities Analyst analyst 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 withdraws 2.7 million yuan in illegal income.
The Peoples Court of Gulou District, Fuzhou City, Fujian Province believes that the defendant Wu Moumou violated the regulations of the country and did not be approved by the relevant state authorities.It made more than 1 million yuan in profits, and the circumstances were serious, and their behavior had constituted illegal business crimes.Because the defendant Wu Moumou had a sentencing circumstances that had surrendered, criminals, voluntarily pleaded guilty, and partially withdrawn from illegal income, he sentenced him to two years and four months in prison for illegal operations in accordance with the law, and fined 13 million yuan to recover the defendant Wu MoumouAll the illegal income from the law was confiscated and paid to the state treasury.
After the judge court, 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.
In recent years, the regulatory authorities have always maintained a "zero tolerance" attitude towards the "stock market black mouth", "illegal recommendation stock" and "off -site funding",Pack a punch.
The Central Cyberspace Office and the CSRC clearly stated that the strict implementation of securities business must hold licensed operation requirements in the "illegal securities activity online information content governance work plan".
In June, the Shanghai Securities Regulatory Bureau disclosed a series of cases of illegal business securities investment consulting business of fake borrowing strategies, and captured 56 suspects, involving more than 92 million yuan.
Criminal gangs have privately developed a variety of strategic stock selection APPs and algorithms without obtaining relevant business permits.3.5 times the income "and other gimmicks. Through the release of online advertising, random call calls and other methods to drain and develop customers, and sell" AI Smart Stocks Robot "" AI Smart Stocks "," Gold Medal Service "from 20,000 to 259,800 yuan per yearIllegal software such as illegal software such as "version of the strategy model" and "Dragon Out of Water" and "Seeing the Dragon in the Field" and other kinds of instant software functions, or at the price ranging from 200 yuan to 13,888 yuan, to promote its so -called so -called development based on its own stock trading experienceAlgorithm models to make profits illegally.
Police investigations found that the criminal gang will provide advanced "big household version" and "institutional version" such as parameterized automatic stock selection trading tools containing 180 strategies.Services, then provide a full set of parameter setting suggestions, and even remotely operate services.Through the preset transaction strategy and transaction parameters, it helps customers to realize transactions such as automated stock selection, ordering, and withdrawal of orders.These illegal software preset automated full -warehouse buying, losses selling, high -frequency transactions and other radical trading techniques can easily cause investors to lose money.
Source: Securities Times
Statement: All information contentcautious.
Responsible editor: Lin Lifeng
School Division: Yang Shuxin
Data Treasure
