Page 59 - 期货和衍生品行业监管动态(2025年6月)
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期货和衍生品行业监管动态
Investor education
The SFC has been warning the public about scammers impersonating or posing
as finfluencers on social media through its long-established Alert List system and
encouraged them to utilise IOSCO’s newly revamped global warning system, the
International Securities & Commodities Alerts Network (I-SCAN).
As part of its ongoing “Don't be Sucker” anti-scam publicity campaign, the SFC
cautions the public against finfluencer-related pitfalls and other common investment
scam tactics through, among others, an original theme music video and numerous
posts on its dedicated anti-scam Instagram page, above-the-line advertisements,
seminars for the industry and the investing public and community outreach.
From May to June 2025, this messaging is further amplified through mass media
advertisements and a feature story on TV. In the coming months, the SFC will launch
more targeted communications to build up anti-scam awareness and thus resilience of
the investing public.
https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?
refNo=25PR82
18. 香港证券及期货事务监察委员会敦促经纪机构加强客户保护以防范日益频
繁的短信钓鱼案件(2025 年 6 月 6 日)
鉴于近期欺诈者通过超链接进行的钓鱼式移动短信(俗称“短信钓鱼”)攻
击有所增加,香港证券及期货事务监察委员会(SFC)向持牌法人提供相关指引,
以预防客户账户内的未经授权交易。
近期发生多起未经授权交易事件,导致持牌法人客户不虞有诈而遭受财产损
失。SFC 怀疑,欺诈者在欺骗客户点击短信中的超链接,并将他们重新导向与持
牌法人网站相似的网站后,截取了客户的用户名、登陆密码及认证资料,从而得
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