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author:Mr. Fangcun,source:Futian Fangcun

author:Mr. Fangcun,source:Futian Fangcun

Market supervision is now becoming increasingly strict, which can be said to be good for the healthy development of the market in the long run.

According to the website of the CSRC, in the first half of the year, the CSRC investigated and handled 489 securities and futures violation cases, made more than 230 penalty decisions, an increase of about 22% year-on-year, punished 509 responsible entities, an increase of about 40% year-on-year, banned 46 people from the market, an increase of about 12% year-on-year, and the total amount of fines and confiscations was more than 8.5 billion yuan, exceeding the total amount for the whole of last year.

1. Zhang Jianping, the leader of the Niusan Zhang Alliance, was fined for borrowing someone else's account

Zhang Jianping, known as Zhang Mengzhu, is a well-known individual investor who often appears on the Dragon and Tiger list. He has a large amount of capital. The market value of his A-share holdings is now estimated to be 4 billion yuan.

These days, the China Securities Regulatory Commission fined Zhang Jianping 500,000 yuan. Although this amount is a small sum for him, it can serve as a warning to individual investors.

Because Alliance Leader Zhang used his father-in-law's account to trade stocks, he violated the rules.

With such a large amount of capital, if he invested in one stock all at once, it would be easy for him to raise his hand, which would be too obvious, so he used other people's accounts to distract attention.

As a result, it was still discovered. The punishment for A-shares was relatively light, but the punishment for US stocks should be very severe.