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  • 【Investment risk case 1 - An equity investment fund was severely punished for illegal fundraising】

    An equity investment fund company in the north was established in July 2010. After that, the company spread on the Internet that "the company has a certain county government specially granted tax exemption for 5 years; it has the priority to choose projec

  • 【Investment risk case 2 - Private Funds Misappropriation of Fund Assets Through Custody Enhancement】

    In March 2015, G Securities Company, as a custodian company (hereinafter referred to as "G Company"), signed the "XX Hedge Fund" custody agreement with Y Investment Company, and provided it with several blank fund contract texts with official seals for th

  • 【Investment risk case 3 - enticing investors with high returns to evade supervision through equity transfer】

    A private equity firm in Guangzhou (hereinafter referred to as Company Y) was established in 2011, and was registered as a private equity fund manager with the Fund Industry Association in April 2014. Company Y manages fund products through investment ope

  • 【Compilation of Typical Cases of Investor Protection】

    Attachment: Compilation of Typical Investor Protection Cases

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