SFC Priority Survey Of Four Types Of Stocks To Protect Shareholders' Rights

The A share market has already come to a severe crime storm. Investors should learn to avoid risks ahead of time.

In the era of big data, there is little need for third parties to expose or report. It is easy to find and find clues to insider trading or manipulating stock prices. This is the miracle and efficiency of big data.

In the past, the securities and Futures Commission mainly relied on individuals to expose or prosecute for filing cases or finding clues for securities crimes. It not only had low efficiency, but also had heavy workload and obvious shortage of investigators, resulting in no deterrent effect.

Today, the SFC, with the help of big data, concentrates manpower and strengthens market supervision. It is not only efficient but also effective. It is inspiring to investors.

Strengthen

Cracking down on securities crimes is not only the inevitable requirement of governing the city according to law, but also a necessary condition for the implementation of registration system reform.

Make joint efforts, our SFC, and our shareholders and other legitimate investors!

In fact, from the perspective of big data, identifying stock price manipulation and related insider trading has become relatively easy.

The SFC may take the lead in starting with the following categories of stocks, focusing on finding securities suspects:

The first category: ultra high priced stocks that have occurred in the past year.

First check three stocks that had risen to more than 400 yuan: Annex information, all through education, and long Liang technology, and then check stocks that had risen to more than 200 yuan.

These stocks have neither actual performance support nor growth potential. There must be stock price manipulators behind them.

The second category: stocks that have risen more than 5 times over the past year.

In a short span of a year, the stock price rose more than 5 times, but there was no corresponding performance support.

The third category: in the past year, 10 to 10 or more were sent to the market.

。

Such a high pfer stock may be suspected of insider trading and stock price manipulation. It is especially important to find clues for the collusion between the listed companies in the context of high delivery and equity swap.

The fourth category: in a short period of time, when the majority

The increase is small, while a few stocks are surprisingly high and should be included in the survey.

In this way, "looking for stocks by stocks" is a simple way to look at both stock price movements and trading volume changes.

However, the most crucial evidence of "looking for a person in stock" is the "linked account", which is a crime that a criminal borrows from N accounts. This work may be somewhat difficult.

As long as this technology is conquered, it is difficult to hide any securities crime and check it accurately.

In fact, the securities and Futures Commission's thorough investigation and strict enforcement of securities illegal and criminal actions should be a storm for the whole people (all shareholders) to crack down on securities crimes. They should not rely solely on administrative supervision. We also need a full range of market supervision and investor claims to intervene in order to exert a great deterrent effect.

Otherwise, criminals can not be bankrupt, nor can they produce enough deterrent effect.