315 Evening Gala Exposes Stock Recommendation Revenue Sharing Fraud, 3.58% of FinTech-Related Enterprises Have Faced Legal Disputes

GateUser-bd883c58 · 2026-03-19T04:02:37+00:00

The 315 Evening Gala exposed a stock recommendation profit-sharing scam operated by fintech enterprises, employing a 50-50 profit-sharing model to deceive investors. These enterprises lack financial qualifications and build illegal chains under the guise of stock recommendations, resulting in unequal gains and losses for investors. The number of registered fintech enterprises grows year-over-year, but some enterprises face legal litigation and operational anomaly risks.

GateUser-bd883c58

2026-03-19 04:02:37

Abstract generation in progress

Why do AI and FinTech scams favor a 50/50 profit-sharing model?

The 315 Gala exposed the stock recommendation profit-sharing scam by FinTech companies. Some organizations, under the guise of technology, lure investors with the bait of “50/50 profit sharing.” Investigators from 315 tested Xinbenke, backed by TianShun Investment, which has no financial qualifications, relies on the boss’s arbitrary stock recommendations, with profits shared and losses disappearing, creating a black chain of guaranteed profits.

According to Tianyancha Professional Edition, there are currently over 47,000 FinTech-related companies in China that are active and registered. From the trend in company registrations over the past five years, the number of FinTech-related companies has been increasing year by year, reaching a peak in 2025.

Tianyancha risk data shows that among companies engaged in FinTech-related activities, 3.58% have faced legal lawsuits, 3.34% have experienced abnormal business operations, and 0.71% have been subject to administrative penalties.

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