Chongqing "matchmaking network" stock allocation case first instance verdict 8 defendants sentenced to a maximum of 10 years in prison

Recently, the People's Court of Yubei District, Chongqing City issued a first-instance verdict on the Chongqing "matchmaking Network" stock allocation case. The defendant Li and other 8 people were sentenced to a maximum of 10 years in prison and a fine of up to 4 million for the crime of illegal business operations.

01-04

2022

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Off-site funding was convicted of illegal business operation-Tongling copper official 6 defendants were sentenced.

An off-site funding case initiated by the Tongguan District Procuratorate of Tongling City, Anhui Province, was heard by the court and a first-instance verdict was made a few days ago. Wu Mouping and six people were sentenced to fixed-term imprisonment of one year and six months in the first instance for the crime of illegal business operations. Penalties ranging from six months to six months, and each was fined 5 to 1 times. It is understood that this case is the first criminal case of over-the-counter capital allocation in Anhui Province since the implementation of the revised Securities Law on March 1, 2020.

09-17

2021

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Highly alert to the so-called stock market "kill pig plate" risk

In the recent period, the stocks of individual listed companies have staged the so-called "pig killing plate". Unscrupulous gangs for large shipments of stocks, to lure investors to take over at high prices, the day the stock price plummeted resulting in heavy losses for investors. The stock market "killing pig market" is suspected of fraud, manipulation of the securities market, illegal stock recommendation (illegal operation) and other illegal and criminal activities. Investors are requested to be highly vigilant and beware of being deceived.

11-05

2020

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"Stock Xuan Tang" was sentenced to illegal business operations for illegal stock recommendation.

In the early stage, the CCTV Finance Channel exposed a large-scale illegal stock recommendation black platform case. In more than a year, criminals collected more than 3800 million yuan in membership fees from more than 3000 investors and illegally provided "recommended stock" services. Recently, the principal offender of the criminal gang was sentenced to 6 years in prison and fined 3 million yuan, which was severely punished by law.

09-21

2020

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List of platforms illegally engaged in over-the-counter funding (first batch)

According to the newly revised securities law, over-the-counter capital allocation belongs to illegal securities business activities, and the capital allocation operators will be investigated for legal responsibility according to law. At the same time, according to the Minutes of the National Court Civil and Commercial Trial Work Conference issued by the Supreme People's Court in November 2019, the OTC funding contract is an invalid contract, and the OTC funding participants will bear the relevant risks and responsibilities on their own.

07-08

2020

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Beware of "bookmakers" and "big V" joint to lure investors.

Solemnly remind the majority of investors that there is no free lunch in the world. The so-called "bankers" and "big V" are enthusiastic about recommending stocks. Please be vigilant and maintain a rational investment mentality to avoid being deceived. The CSRC will maintain a high-pressure crackdown on illegal acts such as market manipulation and illegal stock recommendation; if suspected crimes are found, they will be promptly transferred to the public security organs for investigation and punishment, and criminal responsibility will be investigated in accordance with the law.

06-19

2020

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