關於警惕不法分子假冒聯德資本有限公司Alliance Partners Capital Limited名義開展非法證券活動的聲明
近期，聯德資本有限公司（以下簡稱“聯德資本”）接到舉報，有不法分子假冒聯德資本創始人吳知雨的名義，通過社交媒體、非法應用軟件（APP）、假冒網站及假冒實體等渠道，從事非法證券活動。
相關不法人員冒用創始人吳知雨身份，以培訓授課、薦股、打新股、拉昇股價或高回報投資為誘餌，誘導投資者建立私聊或加入聊天羣組（包括但不限於通過微信、快手、抖音、嘟嘟、説盒、微博、Line 等社交媒體平台建立的私聊或羣組）。不法分子通常通過轉發二維碼、鏈接或網站地址等方式，誘使投資者下載仿真度極高的非法仿冒應用軟件（APP）或所謂“交易軟件”，進而誘騙投資者參與投資或其他非法證券交易活動；或通過各種手段及話術，誘導投資者直接向個人或企業的銀行賬户、微信賬户、支付寶賬户等轉賬，從而實施詐騙行為。
如您因此遭受任何經濟損失，建議第一時間向所在地公安機關報案處理。
為切實保護投資者財產安全，維護正常金融市場秩序，聯德資本特此鄭重聲明如下：
一、 上述一切非法證券活動均與聯德資本無任何關聯。任何假冒聯德資本名義，或以聯德資本創始人吳知雨名義設立網站、應用軟件（APP）、聊天羣組、客服電話、短信服務等行為，均屬違法行為。聯德資本對此類行為不承擔任何責任。
二、 目前，聯德資本尚未開展任何面向中國大陸及個人投資者的證券相關業務。聯德資本亦不會通過任何工作人員，或通過社交媒體聊天羣組、應用軟件（APP）等方式，主動聯繫個人投資者開展證券業務。
三、 聯德資本的官方網站地址及官方聯繫方式如下，請投資者務必通過官方渠道瞭解聯德資本的產品及服務信息：
聯德資本有限公司Alliance Partners Capital Limited
官方網站：apchk.com
舉報及投訴電話：(852) 2623 3302
舉報及投訴郵箱：complaint@apchk.com
四、 聯德資本從未委托任何第三方機構或個人賬户代為收取任何費用。任何以聯德資本名義，或以聯德資本工作人員身份開展業務，並要求投資者將資金支付至非聯德資本機構銀行賬户或任何個人賬户的行為，均屬違法行為。
五、 聯德資本鄭重提醒廣大投資者，不法分子作案手段不斷翻新，具有極強迷惑性。請廣大投資者務必提高警惕，謹防上當受騙。在向任何個人或機構提供個人信息（包括身份證號碼及其他證件信息）或財務信息（包括銀行賬户、微信賬户、支付寶賬户及相關密碼）之前，務必核實相關人員的真實身份。切勿向任何來歷不明的電話、微信賬號、二維碼、網站、鏈接或短信號碼提供個人或財務信息，亦切勿將資金轉交給不法分子。
六、 聯德資本再次鄭重提醒廣大投資者增強風險防範意識，切實保護個人信息及財產安全，選擇合法合規的投資機構，遠離非法證券活動，謹防遭受經濟損失。必要時，請及時向公安機關報案，或向當地政府及證券監管部門舉報。
七、 請投資者關注並參閲中國證監會“非法證券期貨風險警示”專欄及中國證券業協會“打擊非法證券活動”相關專欄內容，提高風險識別能力。
特此聲明。
聯德資本有限公司Alliance Partners Capital Limited
Statement Regarding Vigilance Against Illegal Securities Activities Impersonating Alliance Partners Capital Limited
Recently, Alliance Partners Capital Limited (hereinafter referred to as “Alliance Partners Capital”) received reports that some unlawful individuals are impersonating NG Chi Yu, the founder of Alliance Partners Capital, and engaging in illegal securities activities through social media, illegal applications (APPs), fake websites, and fake entities.
These unlawful individuals, impersonating founder NG Chi Yu, use training courses, stock recommendations, IPO subscriptions, stock price manipulation, or high-return investments as bait to induce investors to establish private chats or join chat groups (including but not limited to private chats or groups established through social media platforms such as WeChat, Kuaishou, Douyin, Dudu, Shuohe, Weibo, and Line). These unlawful individuals typically induce investors to download highly realistic counterfeit applications (APPs) or so-called “trading software” by forwarding QR codes, links, or website addresses, thereby deceiving investors into participating in investment or other illegal securities trading activities; or they use various means and rhetoric to induce investors to directly transfer money to personal or corporate bank accounts, WeChat accounts, Alipay accounts, etc., thereby committing fraud. If you suffer any financial losses as a result, it is recommended that you report the incident to the local public security bureau immediately.
To effectively protect investors’ assets and maintain normal financial market order, Alliance Partners Capital hereby solemnly declares the following:
- All the aforementioned illegal securities activities are completely unrelated to Alliance Partners Capital. Any act impersonating Alliance Partners Capital, or establishing websites, applications (APPs), chat groups, customer service hotlines, SMS services, etc., in the name of Alliance Partners Capital’s founder NG Chi Yu, is illegal. Alliance Partners Capital assumes no responsibility for such acts.
- Currently, Alliance Partners Capital has not conducted any securities-related business targeting mainland China or individual investors. Alliance Partners Capital will not proactively contact individual investors to conduct securities business through any staff members or through social media chat groups, applications (APPs), etc.
- The official website address and contact information of Alliance Partners Capital are as follows. Investors are required to obtain information about Alliance Partners Capital’s products and services through official channels:
Alliance Partners Capital Limited
Official Website: apchk.com
Complaint Hotline: (852) 2623 3302
Complaint Email: complaint@apchk.com
- Alliance Partners Capital has never entrusted any third-party institution or individual account to collect any fees. Any act of conducting business in the name of Alliance Partners Capital or in the name of Alliance Partners Capital’s staff, and requesting investors to pay funds to bank accounts other than Alliance Partners Capital’s or any individual accounts, is illegal.
- Alliance Partners Capital solemnly reminds investors that the methods used by criminals are constantly evolving and are highly deceptive. Investors are urged to be vigilant and guard against being deceived. Before providing personal information (including ID card number and other document information) or financial information (including bank account, WeChat account, Alipay account and related passwords) to any individual or institution, it is essential to verify the true identity of the relevant personnel. Never provide personal or financial information to any unknown phone numbers, WeChat accounts, QR codes, websites, links, or SMS numbers, and never transfer funds to criminals.
- Alliance Partners Capital Limited once again solemnly reminds investors to enhance their risk awareness, effectively protect their personal information and property security, choose legal and compliant investment institutions, stay away from illegal securities activities, and guard against economic losses. If necessary, please report to the public security authorities or the local government and securities regulatory departments in a timely manner.
- Investors are advised to pay attention to and refer to the China Securities Regulatory Commission’s “Illegal Securities and Futures Risk Warning” column and the China Securities Association’s “Combating Illegal Securities Activities” column to improve their risk identification capabilities.
This statement is hereby issued.
Alliance Partners Capital Limited