1. Judicial freezing: the investor's securities account is frozen by the judicial authorities due to debt problems or other cases, resulting in the inability to withdraw cash from the securities account. After the case is over, the cash withdrawal function will be resumed.
2. Expired ID card information: Securities companies cooperate with anti-money laundering actions to deal with investors with missing identity information and expired ID card information, and restrict their withdrawal. After investors bring valid identity documents to the business department to update information, they will resume the cash withdrawal function.
3. Clearing trading system: the funds sold on the same day cannot be withdrawn on the same day, but should be withdrawn on the next trading day. Because A shares adopt a unified clearing and settlement system, China Registration and Clearing Company conducts a unified clearing and settlement of the day's transactions at four o'clock every afternoon, and cash can only be withdrawn after the clearing and settlement is completed, but the bank's bank-securities transfer system is closed at three-thirty to four o'clock in the afternoon.
4. Not in trading hours: not in the trading hours of stocks, the funds in the securities account cannot be transferred out.
If CITIC Securities finds that the exit is rejected or failed, it may indicate that you do not meet the exit conditions. I suggest you look at the above regulations and specific instructions, and there will definitely be corresponding withdrawal instructions. You can contact the customer service of the platform to see if there is any system problem. CITIC Securities is a formal non-bank financial institution and will not deceive people. However, the stock market is risky, and it is right to be cautious in entering the market. There are not necessarily scammers in the name of CITIC.
The most direct and effective way is to contact the customer service of CITIC Securities for verification. The customer service telephone number of CITIC Securities is 400 889 5548. After the call is connected, the voice says: Turn to manual service and enter the manual customer service level.
Individuals can conduct irregular and appropriate foreign exchange and settlement business through domestic financial institutions, and can register and permit foreign direct investment or engage in the issuance and trading of overseas securities and derivatives through the State Administration of Foreign Exchange. Financial institutions engaged in settlement and sale of foreign exchange and other institutions that meet the requirements stipulated by the foreign exchange administration department of the State Council can conduct foreign exchange transactions in the inter-bank foreign exchange market in accordance with the regulations of the foreign exchange administration department of the State Council. As far as I know, due to the strict control of foreign exchange transactions, individuals engaged in conventional foreign exchange transactions in China, that is, engaged in foreign exchange arbitrage business, have not yet found a legally recognized and protected trading market. Therefore, we should be cautious when dealing with foreign exchange transactions, and pay attention to risk identification and prevention in law, compliance, market and finance.
legal ground
Law of the People's Republic of China on Protection of Consumer Rights and Interests
Article 55 Where an operator commits fraud in providing goods or services, it shall increase the compensation for the losses suffered by consumers as required, and the amount of compensation shall be three times the price of the goods purchased by consumers or the cost of receiving services; If the amount of additional compensation is less than that of 500 yuan, it shall be 500 yuan. Where there are other provisions in the law, those provisions shall prevail.
Where a business operator knowingly provides goods or services to consumers, causing death or serious damage to the health of consumers or other victims, the victims have the right to demand compensation from the business operator in accordance with the provisions of laws and regulations such as Articles 49 and 51 of this Law, and have the right to demand punitive damages less than twice.