A under auspicious prices, match endowment platform coils the money runnings the road grows in intensity however.
After afterwards shellfish case is rich, the market exploded again recently go out to match together endowment run the message of the road, one the name is " long red match endowment " platform is informed against by much person, be decieved according to statistic the number already exceeded 37 people, experience record total amount already exceeded 10 million yuan.
Besides " long red match endowment " outside, reporter of certificate business China is matching endowment exponential net discovery, there already was many investor to explode since April makings, claim " Shanghai dark place " , " Bao Niu E matchs " , " Gong Ling gold is taken " wait for doubt of a batch of platform to be like cannot carry now.
Those who make a person interrogative is, why below the circumstance with auspicious market level, originally does day match into what fight gold endowment does platform run again and again however road?
Trade public figure discloses, match on major line actually endowment platform is fictitious dish, trade the record is not checked at all in stockjobber. The money with deficient investor matchs namely endowment the money; that the company earns if market level is good, investor matchs generally endowment when making money, platform is successive deficit, do not let carry with respect to meeting experience now, run even road. Investor float is filled with add a storehouse, have a deficit capital and gain however smooth.
Stock of make use of matchs endowment name attracts a shareholder, actually is to do fictitious dish, the platform of executive bilk is absent a few.
Meanwhile, superintend also match outside close attention field endowment, the near future reminds frequently match endowment after the risk, also use the consideration technical measure to be on guard match endowment risk.
Long red match endowment doubt to be like run road, experience record amount amounts to ten million
Bovine city matchs endowment fry a belief that is many shareholders it seems that, many people think A bear of bovine weak point is long, bovine city opportunity is rare, be worth to add lever wrestle.
2019 A after prices get warm again after a cold spell, match on greatly small line endowment platform appears like emerge and vivid capriole comes. However hot backside, many platform encounter however carry show difficulty, run even the phenomenon of the road.
Grow in what Guangzhou city police is garrisoned red match endowment be decieved small letter group in, already referred those who reach capacity of easy information test and verify to be decieved investor exceeds 37 people, experience record amount already exceeded 10 million yuan.
Information check scheme of Wei Quanqun shows, be decieved the person already had 39 people, experience record amount tens of thousands of hundred thousands of differ, most even investment 6.9 million, called in only 2.1 million, loss 400 much (specific should check running water) .
It is reported, "Long red match endowment " the stock matchs endowment platform, be subordinate to is belonged to " limited company of wide bey red investment " . Industrial and commercial information shows, long red match endowment register at area of Guangzhou the Milky way, register capital 80 million yuan, establishing date was on May 15, 2018, legal person delegate is Qiu Shenglu.
Long red match endowment allege, interior has giant senior match endowment group, fry to investment having rich experience, can offer for the user 10 times more highest of lever match endowment forehead to spend, no matter be to press a day to still press a month, the money that the user also need not worry about capital by platform interior divert, long red match endowment the money that does not contact an user directly, undertake through tripartite platform however mandatory, special fund is special, flow direction is transparent, ensure capital segregation.
Register the ground is storeroom of the change that be torn open
And do not say to match endowment fry a risk big, enlarge gain while also have explode the risk; of the storehouse matchs endowment hot backside, once many platform run road, the gain of investor and capital will be reaped entirely.
Be in early last year in October, many investor is informed against " long red investment " for imitate dish match endowment, match endowment account does not give carry now. However, long red match endowment continue all the time operation.
On April 11, investor explodes makings say, match in long red investment endowment, account surplus 55000 yuan, xiang Changgong matchs endowment application is carried now, this platform all sorts of evade, this platform runs after road, this lady already reported a case to the security authorities to police.
Arrive since November 19, 2018 on January 31, 2019, this investor uses mobile phone bank to divide second to " limited company of wide bey red investment " net silver turns Zhang adds up to ￥ two hundred and ninety-nine thousand five hundred yuan. All with 1:1Of 0 match endowment scale operation, explode up to platform Lei Shi, the gain amount that platform shows is 1.19 million yuan.
Notable is, mixed in January 2019 in Feburary the middle ten days of a month, 10 thousand yuan his are carried with 76 thousand yuan of gain pass smoothly now.
Arrived on March 8, his Xiang Changgong matchs endowment the gain that initiates 1.19 million yuan is carried show application, but platform expresses to be able to be carried only show 800 thousand yuan.
On March 10, 800 thousand yuan carry apply for to pass now, but this money does not have Zhang all the time however. During this, his carry current situation condition to show all the time for " await patiently please " , small letter customer service also evade says to be carried now now investor is more, queueing up, because card inspect is fathering,still say check match endowment, carry show plan to may be deferred.
The account that enforced to gain profit this investor to 17 days of or so this platform on March 15 makes the same score a storehouse, long red match endowment the webpage disappears, bring about all bail to reach gain profit all nowhere inquires. At present this investor already looked for Guangzhou classics detect to report a case to the security authorities.
In receive after reporting a case to the security authorities, police of district of Guangzhou city the Milky way ever also was headed for long red match endowment register an address to be investigated on the spot, but discover the enrollment of this company the address is one is about to tear open the storeroom of change, and in storeroom besides clearing cleaned Bao Jie's aunt, already did not have other personnel.
Match endowment hot backside, major platform is fictitious dish
Trade public figure discloses, match on major line actually endowment platform is fictitious dish, trade the record is not checked at all in stockjobber. The money with deficient investor matchs namely endowment the money; that the company earns if market level is good, investor matchs generally endowment when making money, delegate black platform is successive deficit, do not let carry with respect to meeting experience now, run even road, and investor float wins add a storehouse, lose capital and gain however smooth.
Reporter of certificate business China discovers, match endowment 715 when exponential net collects match endowment in platform, normal platform only 105, occupy amount to 397 however than be not worth 15%; problem platform, already ran the platform of the road has 72, close down 141.
On April 11, according to report of negotiable securities times, match outside field endowment the Bei Gefu austral smooth Taiwan Strait runs road, hundreds investor principal and gain all are cheated smooth. From fry a software, to register conduct propaganda of address, sale to wait, it is false. Stock of make use of matchs endowment name attracts a shareholder, actually is to do fictitious dish, executive bilk.
On April 17 afternoon, public security bureau of big talk city already put on record is investigated. Put on record informs a book to show: Limited company of rich science and technology of Hainan shellfish case is suspected of absorbing the public illegally to deposit money one case, need investigates criminal duty.
Be located in Zhengzhou match endowment platform recalls be in harmony fast match, actually dummy card inspect meets an official show up attend its branch more renown ceremony. Recall be in harmony fast deserve to say, they are to fasten Zhengzhou law to recall limited company of beautiful science and technology of much Er of limited company of science and technology and Zhengzhou the stock of operation of combination of two large companies matchs endowment platform, it is domestic Internet 10 match greatly endowment brand platform, the client can be obtained through platform 10 times more highest lever, highest can match 10 million hold dish of fund.
Investor thinks they are a big companies that have official background by accident, begin to match endowment, carry finally apply for not to succeed all the time now, account cannot be landed, already reported a case to the security authorities to police at present.
Superintend close attention to match endowment, developing monitoring software
Actually, outside close attention field is being superintended since this year, match endowment, warn a risk frequently.
Reporter of certificate business China learns before this, bureau of Shenzhen card inspect is in branch of stockjobber of Shenzhen area under administration superintends the job on April 18 morning outside emphasizing wanting to take strict precautions against field of defend to the last particularly on the conference, match endowment, to matching outside field endowment behavior investigates severity, absolutely not appeasement. The door still is being developed outside covering monitoring field, match endowment software.
On April 16 evening, card inspect can respond to media about matching outside field endowment the Bei Gefu austral smooth Taiwan Strait runs the report of road incident says, outside paying close attention to capital market field highly, match endowment circumstance, adamantine blow breaks the law outside violating the field of compasses, match endowment behavior, it is normal to safeguard investor to close right beneficial and capital market stoutly order.
Card inspect will be earnest also on the news briefing before this warn broad investor, match outside so called field endowment platform all does not have aptitude of business of management negotiable securities, some is suspected of that undertake activity of business of illegal negotiable securities, some is used even " fictitious dish " wait for means to be suspected of undertaking the illegal crime activity such as bilk. Ask broad investor to raise a risk to be on guard consciousness, be far from match outside field endowment, lest suffer belongings loss. If because participate in,match outside field endowment be cheated, report a case to the security authorities in time to mechanism of local public security please.
