Recently, as the A-share market’s “spring rally” unfolded, with the Shanghai Composite Index breaking through 4100 points to hit a new 10-year high, illegal activities such as excessive speculation and market manipulation have seen a resurgence, prompting serious regulatory crackdowns.

Recently, the Snowball Security Center issued three consecutive announcements regarding the special campaign to rectify violations involving capital market information. Three batches totaling 22 active influencer accounts, including those known as the “Three Kings of Hype” such as “Hangzhou Xincheng Road,” have been permanently banned.

In recent years, speculation on hot topics driven by hot money has intensified. Many short-term investors closely monitor the top five buy and sell brokerage branch disclosures on the “Dragon and Tiger List.” Once they spot a branch labeled by the market as a “famous hot money seat” making large purchases of a particular stock, these funds tend to follow suit and rush in.

In this regard, several interviewed senior investment professionals stated that against the backdrop of cooling sentiment in recent A-share market hot topics, the strategy of chasing hot money movements and following the Dragon and Tiger List has obvious “limitations.” For ordinary investors, it was pointed out that a major misconception among some retail investors is treating the Dragon and Tiger List as “hot money stock recommendations” or a “guaranteed profit signal,” blindly following the trades to “copy homework.” In reality, a stock appearing on the list often signifies high volatility and high risk, coupled with lagging data and the possibility of seat borrowing.

A-share market

The A-share market refers to the portion of China’s stock exchanges where shares of mainland Chinese companies are traded in the local currency, renminbi (RMB). It was established with the opening of the Shanghai Stock Exchange in 1990 and the Shenzhen Stock Exchange in 1991, primarily to facilitate domestic investment and corporate fundraising. Historically restricted to mainland citizens, it has gradually opened to limited foreign investment through programs like the Qualified Foreign Institutional Investor (QFII) scheme.

Shanghai Composite Index

The Shanghai Composite Index is a major stock market index that tracks the performance of all stocks traded on the Shanghai Stock Exchange. It was launched in 1991, following the reopening of China’s stock markets as part of the country’s economic reforms. The index serves as a key benchmark for China’s domestic equity market and reflects the health of its financial sector.

Snowball Security Center

The “Snowball Security Center” does not appear to correspond to a widely recognized public cultural site, historical landmark, or major institution. Without verifiable information from authoritative sources, it is not possible to provide a meaningful summary of its history or significance. It may be a fictional location, a private facility, or a very localized reference.

Hangzhou Xincheng Road

Hangzhou Xincheng Road (新城路) is a major thoroughfare in Xiaoshan District, historically part of Hangzhou’s significant industrial and development zone. It serves as a key transportation artery connecting residential, commercial, and industrial areas, reflecting the city’s modern urban expansion over recent decades. While not an ancient cultural site itself, it represents the contemporary growth and economic transformation of the Hangzhou region.

Dragon and Tiger List

The “Dragon and Tiger List” is a legendary ranking from the classic Chinese novel *Investiture of the Gods*, which deifies historical and mythical figures following the fall of the Shang Dynasty. It symbolizes the celestial appointment of gods to oversee various aspects of the world, deeply influencing Chinese folk religion and temple traditions.

hot money seat

“Hot money seat” is not a recognized historical place or cultural site. The term is likely a mistranslation or a reference to a concept in economics, where “hot money” refers to short-term capital that flows quickly between financial markets to seek high returns. Therefore, it does not have a physical location or cultural history to summarize.

hot money stock recommendations

“Hot money stock recommendations” is not a physical place or cultural site. It is a financial term referring to investment advice focused on short-term, speculative trading capital that moves quickly between markets to exploit high returns. This concept emerged with modern globalized finance and reflects the volatile, high-risk nature of chasing rapid profits in stock markets.

guaranteed profit signal

“Guaranteed profit signal” is not a recognized historical place or cultural site. This term is commonly associated with online scams, particularly in the realms of cryptocurrency trading and financial markets, that falsely promise risk-free investment returns. As such, it has no legitimate cultural or historical significance to summarize.