Dear fellow investors:
Recently, during routine inspections, the community moderator discovered that some accounts have engaged in serious violations such as 'syndicate-style group creation' and 'inducing users to pay outside the platform.'
Upon investigation, it was found that the violators led by users "S***Water" and "T***Way" , through bulk-creating chat groups named after the seriesLove***Profit, claimed to promote 'learning and exchange,' but in reality lured users to subscribe via third-party platforms, severely disrupting the community's ecosystem and jeopardizing users’ financial security.
I. Details of the penalties
1. Account suspension
For the following violators and associated accounts, the platform administrator has implementedpermanent suspensionas a measure:
![Dear fellow investors: Recently, during routine inspections, the community moderator discovered that some accounts have engaged in serious violations such as 'syndicate-style group creation' and 'inducing users to pay outside the platform.' Upon investigation, it was found that the violators led by users "S***Water" and "T***Way" , through bulk-creating chat groups named after the seriesLove***Profit, claimed to promote 'learning and exchange,' but in reality lured users to subscribe via third-party platforms, severely disrupting the community's ecosystem and jeopardizing users’ financial security. I. Details of the penalties 1. Account suspension For the following violators and associated accounts, the platform administrator has implementedpermanent suspensionas a measure: 2. Group chat dissolution Regarding group chats used for unauthorized引流 and illegal activities, the platform administrator has handled all of them bydissolving,Totalinga total of 15groups. II. Risk advisory Dear fellow investors, the steward hereby solemnly reminds you: 1. Be cautious of 'master' stock recommendations: Anyone who claims to have insider information or promises high returns as a 'teacher' or 'expert' is a high-risk scam. 2. Avoid private transactions: Do not trust any investment activities that are guided through group chats to third-party platforms or apps. 3. Report actively: If you detect any suspicious behavior such as 'illegal引流,' please immediately report it via the [Report] entry. Maintaining a healthy community environment requires everyone's joint efforts. The steward will continue to strengthen the crackdown on online black industries and fraudulent activities!](https://nnqimage.futunn.com/sns_client_feed/999996/20260128/web-1769579631580-5NItWc97zy.jpeg/big?area=1&is_public=true&imageMogr2/ignore-error/1/format/webp)

The group built a chat group in the name of 'learning and exchange,' posting non-compliant引流 information within the group to诱导 users to a third-party platform and charge them for membership
2. Group chat dissolution
Regarding group chats used for unauthorized引流 and illegal activities, the platform administrator has handled all of them bydissolving,Totalinga total of 15groups.
II. Risk advisory
Dear fellow investors, the steward hereby solemnly reminds you:
1. Be cautious of 'master' stock recommendations: Anyone who claims to have insider information or promises high returns as a 'teacher' or 'expert' is a high-risk scam.
2. Avoid private transactions: Do not trust any investment activities that are guided through group chats to third-party platforms or apps.
3. Report actively: If you detect any suspicious behavior such as 'illegal引流,' please immediately report it via the [Report] entry.
Maintaining a healthy community environment requires everyone's joint efforts. The steward will continue to strengthen the crackdown on online black industries and fraudulent activities!
Risk Disclaimer: The above content only represents the author's view. It does not represent any position or investment advice of Futu. Futu makes no representation or warranty.Read more
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