智通财经APP获悉,鼎益丰控股(00612)再跌超10%,该股昨日重挫近40%。截至发稿,跌10.24%,报0.114港元,成交额76.17万港元。
消息面上,11月5日晚,,深圳市公安局福田分局在其官方微信公众号“福田警察”上发布了情况通报,其内容显示:“‘鼎益丰’及其关联公司发行虚假理财产品和‘DDO数字期权’(属于‘空气币’),从事非法活动,已涉嫌犯罪。为依法打击犯罪,维护投资人合法权益,公安机关已对隋某义、马某秋等人以涉嫌集资诈骗等犯罪依法采取刑事强制措施。”
近年来,深圳市地方金融管理局已多次发布与鼎益丰业务相关的风险提示。今年3月28日,深圳处非办在深圳市地方金融管理局发文称,鼎益丰国际资产管理集团有限公司在境内宣传发行一款DDO数字期权,招揽群众认购投资。该行为本质上为虚拟货币的发行、交易行为,属非法金融活动。10月25日,香港证监会发布消息称,已取得法庭命令,冻结了涉嫌操纵鼎益丰股份人士的63.5亿港元资产。
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