AVIC Securities Economist: Currently, the incidence of fraud in digital securities and other industries can be divided into three categories.

08月

2020-8-29 00:20

According to the Securities Daily of August 29, Dong Zhongyun, chief financial officer of AVIC Securities, said that if we examine the current situation of fraud in financial markets such as digital profits, the impact process can be divided. into three broad categories. . One is wrong. And counterfeit platforms, for example digital assets and other financial instruments have been invested by investors, trading platforms or financial services companies. Making money is virtual or illegal. False investors or fraudsters, fraudsters deceive investors by fraudulent advertising in the market, etc., deceive traders directly on behalf of the investment, or sell capital information to investors. The third is bogus websites or software. . Scammers use bogus or bogus websites. An application that generates income by stealing personal data from merchants.

Suning Financial Researcher: All the so-called digital market profits are illegal digital profits.

On August 29, Huang Dazhi, senior researcher at the Suning Financial Research Institute, declared that all the so-called “digital currencies” in the market are illegal digital currencies. Closed beta testing and publicly traded products such as digital investments and asset management will include pyramid schemes and scams. Huang Dazhi believes that managing the "portfolio" of the business community requires the cooperation of management, organizations and investors.

2020-8-29 00:21