Severely punish market manipulation Malicious short selling has been cracked down by regulators

Mondo Finance Updated on 2024-02-07

Recently, the China Securities Regulatory Commission has intensified its crackdown on malicious short-selling in order to maintain the stable operation of the market and protect the legitimate rights and interests of investors. The SFC said that the illegal profit-making activities of some criminals have seriously damaged the rights and interests of investors, so it will take various measures to deal with this problem.

According to the article released by the official ** of the China Securities Regulatory Commission, the recent volatility** has raised concerns about the stability of the market. In order to crack down on market manipulation and malicious short-selling, the China Securities Regulatory Commission will strengthen supervision, adopt richer clue screening methods, conduct special verification, and pass"Penetrating"Transaction monitoring and multi-dimensional technical means to gather market intelligence. At the same time, the CSRC also cooperated with the public security department to jointly investigate and judge in order to find more cases suspected of manipulating the market and maliciously shorting.

The CSRC also mentioned some specific cases in the article, showing how some criminals use various methods to manipulate *** and make illegal profits. Among them, a certain illegal gang manipulated a certain **, resulting in sharp fluctuations, and finally made an illegal profit of about 1300 million yuan. The actual controller of an investment institution made illegal profits of up to 1400 million yuan. There is also an illegal element who frequently makes false declarations on the ** exchange to deceive other investors and obtain illegal profits of more than 4,000 yuan.

The China Securities Regulatory Commission emphasized that manipulating the market and maliciously shorting not only harmed the legitimate rights and interests of investors, but also disrupted the normal operation of the market. Therefore, the SFC will continue to take action"Zero tolerance"resolutely crack down on these illegal acts to ensure the stability of market order and the rights and interests of investors.

In addition, the CSRC also responded to the market's response"Two fusions"Concerns about the financing business. The SFC said that the current market"Two fusions"The risk of financing business is controllable, and the proportion of the liquidation amount in the financing scale is very small. In addition, maintaining the margin ratio below the liquidation line does not mean that the position will be liquidated immediately. The China Securities Regulatory Commission will guide the company to provide all-round customer service, and reduce the risk of forced liquidation and market pressure by extending the call time and dynamically lowering the liquidation line.

The CSRC's measures are aimed at protecting the legitimate rights and interests of investors, maintaining the normal order of the market, and reducing the damage caused by market volatility to shareholders. The CSRC will take resolute measures to ensure that violators are duly punished, and at the same time remind investors not to be involved in illegal acts to avoid breaking the law.

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