The 315 Gala exposes a stock recommendation scam, with 12.08% of financial consumer-related companies having been involved in legal disputes.
The 315 evening party exposed the stock recommendation scam, where many institutions use the lure of a "50-50 profit sharing" scheme, but in reality it is fraudulent. Reporters found that following the recommendations of Tian Shun Investment's customer service to buy stocks led to losses, and discovered that behind it, Xinxin Ke has no financial qualifications. The company relies on the boss's arbitrary stock recommendations to entice customers to trade, with profit sharing and losses disappearing, in order to make a stable profit without loss. Data from the professional version of Tian Eye Check shows that up to now, China has over 410,000 financial consumer-related enterprises. In terms of regional distribution, Guangdong, Shandong, and Zhejiang are the top three in the number of financial consumer-related enterprises, with over 58,000, over 51,000, and over 37,000 respectively. Tian Eye Check's risk eye displays that among enterprises engaged in financial consumer-related businesses, 12.08% have had legal disputes, 4.75% have had operating abnormalities, and 1.58% have been subject to administrative penalties. According to Tian Eye Check's deep risk data, financial consumer-related enterprises have generated over 2,000 pieces of information on individuals who have been executed. According to Tian Eye Check's judicial case data, cases involving disputes over financial loan contracts account for 45.46%, cases related to loan contract disputes account for 21.26%, and cases related to credit card disputes account for 8.7%.
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