關于警惕假冒「方正資產(chǎn)管理(香港)金控」APP及虛假投資項目的嚴正聲明
致廣大投資者:
近日,方正證券(香港)金融控股有限公司(以下簡稱「本司」)接獲舉報,有不法分子冒用本司及下屬公司名義,通過一款名為「方正資產(chǎn)管理(香港)金控」的非法手機應用程式(APP),誘導投資者參與所謂的「海菲曼」、「固德電材」等定增項目,并以「日收益率0.8%」、「保本保息」等虛假承諾進行詐騙活動。
為維護廣大投資者合法權益及本司聲譽,本司特此發(fā)布如下嚴正聲明:
一、 澄清與核實
1. 無任何關聯(lián): 上述「方正資產(chǎn)管理(香港)金控」APP、相關網(wǎng)址及所有投資項目,均非本司開發(fā)、營運或授權。本司與該平臺及其運作主體不存在任何法律、業(yè)務或股權上的隸屬關系。
2. 非法宣傳內(nèi)容: 該平臺所宣傳的高額日收益、保本保息等內(nèi)容,嚴重違反相關金融監(jiān)管法規(guī),純屬誘騙投資者的詐騙為。
二、 官方管道與資質(zhì)
1. 唯一官方渠道: 本司的所有業(yè)務資訊、產(chǎn)品發(fā)布及交易操作均通過官方網(wǎng)站(http://winemallcn.com)及受監(jiān)管的正規(guī)交易系統(tǒng)進行。
2. 正規(guī)入金要求: 本司絕不會要求投資者將資金匯入任何個人銀行賬戶、第三方私人支付工具,或非本司名義開立的對公賬戶。
三、 法律追究與保護
1. 保留追訴權: 對于任何冒用本司名義、損害本司聲譽、欺詐投資者的機構(gòu)或個人,本司表示強烈譴責,并保留采取進一步法律行動、追究其法律責任的權利。
2. 報警建議: 若投資者已在上述非法平臺進行投資并遭受經(jīng)濟損失,請務必保留轉(zhuǎn)賬憑證、聊天記錄等證據(jù),立即向當?shù)毓矙C關或監(jiān)管部門報案,以維護自身權利。
四、 風險提示
請廣大投資者提高警惕,切勿輕信非官方管道的投資邀約。金融投資伴隨風險,請通過正規(guī)持牌金融機構(gòu)進行交易。如遇可疑情況,請及時通過本司官方客服熱線進行核實:(852)37981599 或 (86)4008410138
特此聲明。
方正證券(香港)金融控股有限公司 2026年2月20日
Solemn Statement Regarding Vigilance Against the Fraudulent "Founder Asset Management (Hong Kong) Financial Holding" APP and Fictitious Investment Projects
To All Investors:
Recently, Founder Securities (Hong Kong) Financial Holding Limited (hereinafter referred to as "the Company") has received reports regarding unauthorized parties impersonating the Company and its subsidiaries. These parties have been using a fraudulent mobile application named "Founder Asset Management (Hong Kong) Financial Holding" (方正資產(chǎn)管理(香港)金控) to induce investors into so-called "Private Placement Projects" such as "Hifiman" and "Goodark Electronic Materials," using false promises of "0.8% daily returns" and "guaranteed principal and interest" to conduct fraudulent activities.
To protect the legitimate rights of investors and the reputation of the Company, we hereby issue the following solemn statement:
I. Clarification and Verification
1. No Affiliation: The aforementioned "Founder Asset Management (Hong Kong) Financial Holding" APP, its related websites, and all investment projects are not developed, operated, or authorized by the Company. There is no legal, business, or equity relationship between the Company and the entities operating the said platform.
2. Illegitimate Promotional Content: The high daily returns and "guaranteed principal" promised by the platform are in severe violation of relevant financial regulatory requirements in Hong Kong and constitute fraudulent behavior intended to deceive investors.
II. Official Channels and Qualifications
1. Sole Official Channels: All business information, product launches, and trading operations of the Company are conducted through our official website (http://winemallcn.com) and regulated, authorized trading systems.
2. Deposit Requirements: The Company will never request investors to remit funds into any individual bank accounts, third-party private payment tools, or corporate accounts not held in the official name of the Company.
III. Legal Prosecution and Protection
1. Reservation of Rights: The Company strongly condemns any institution or individual that impersonates the Company, damages its reputation, or defrauds investors. The Company reserves the right to take further legal action and pursue all legal liabilities against such parties.
2. Reporting Recommendations: If any investor has already invested through the aforementioned illegal platform and suffered financial loss, please preserve all evidence (including transfer vouchers and chat records) and immediately report the matter to your local public security authorities or regulatory bodies to protect your rights.
IV. Risk Warning
We urge all investors to remain highly vigilant and not to trust investment invitations from non-official channels. Financial investment involves risk; please conduct transactions only through legally licensed financial institutions. If you encounter any suspicious circumstances, please verify immediately via our official customer service hotline: (852)37981599 或 (86)4008410138
Hereby stated.
Founder Securities (Hong Kong) Financial Holding Limited February 20, 2026
