4.8 million capital disappears overnight! Another match endowment platform doubt is like run road, m

The near future, have ceaselessly match endowment platform runs the message of the road comes out.

Afterwards recalls be in harmony fast match, after Bei Gefu, long red match endowment also be exploded to give platform to shut doubt to be like run road.

The length that garrisons in Guangzhou city police is 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 already exceeded 37 people, experience record amount exceeds 10 million yuan.

Among them, the largest amount is fool loss 4.8 million yuan.

Besides " long red match endowment " outside, the website that Bao Niu E matchs also cannot have been opened. Match endowment evaluation page shows related exponential website, bao Niu E deserves to already affirmed run road, many investor already began thought fors the time being.

"Shanghai matchs greatly " , " 9 oxen net " , " achieve benefit to match endowment " , " good hold dish " wait for platform to also be matched endowment exponential website is tagged for " run road " .

According to report of certificate business China, there already was many investor to explode since April makings claim " Shanghai dark place " , " Gong Ling gold is taken " wait for doubt of a batch of platform to be like cannot carry now.

Match mostly endowment is platform fictitious dish?

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.

Notable is, the near future runs the much home of the road matchs endowment in the company, partial fact is " bogus matchs endowment company " , with fictitious dish do business, hitting match endowment banner, do the business that collects money illegally. With solid dish those who trade match endowment the company is different, this kind of bogus matchs endowment what the company earns is not accrual is mixed trade poundage, their target is the client's capital.

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.

Violate act to this kind, card inspect ever can hint on April 16 investor, "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 " .

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.

4.8 million capital disappears overnight! Another match endowment platform doubt is like run road, much home platform cannot be carried now!

Long red match endowment there still is another to match below banner of legal person delegate endowment website

Already also cannot open at present

Industrial and commercial data shows, long red the limited company of wide bey red investment that matchs endowment place to belong to is registered 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.

4.8 million capital disappears overnight! Another match endowment platform doubt is like run road, much home platform cannot be carried now!

Its equity structure shows:

Qiu Shenglu is held 90% ;

Wang Zun is held 10% .

Notable is, check according to weather eye, qiu Shenglu under one's name still has in a period of great prosperity of the country in a Guangzhou to invest limited company, the product below the banner matchs for Internet stock endowment platform wins surely dish.

Industrial and commercial data shows, limited company of investment of in a period of great prosperity of the country in Guangzhou registers capital 100 million yuan:

Qiu Shenglu is held 90% ;

Wang Zun is held 10% .

Of coincidence is, its held water on May 15, 2018 likewise, industrial and commercial data registers an address to be horizontal stroke of yellow village of area of Guangzhou city the Milky way 69 what hillock road books 20 49 rooms oneself inside a courtyard, growing red match endowment next door, long red match endowment register the ground to be located in Huang Cun of area of Guangzhou city the Milky way 68 what horizontal hillock road books 20 49 rooms oneself inside a courtyard.

The reporter discovers 21 days, win surely dish the website cannot have been opened.

20 days, media coverage says, in win surely dish in government-owned net, show " as a result of national policy element, to assure user benefit, the company decides to retreat city " statement, inscribe time is on March 22, 2019.

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.

Decode " bogus matchs endowment "

"Match really endowment company, deficient money of city of bovine city profitable bear. The holiday matchs endowment the company is contrary, deficient money of city of ursine city profitable ox, do with the client to betting, the client wins Qianlaidi to show, platform runs road. Platform runs road..

An understanding matchs endowment the orgnaization personage of business expresses, match really endowment if appear,explode storehouse, run of the road also is a client, itself of company of platform of and rather than.

Reporter of the first finance and economics investigates discovery, this kind of bogus matchs endowment the company has a distinctive profit pattern.

With match endowment " regular army " different, this kind of company gives agreement client opened account, did not connect with certificate business, also did not have even exchange continuously solid dish trade, the means that trades with imitate however, let a client believe, do not arise actually true " profit and loss " .

Bogus matchs endowment the company has 3 big characteristics:

It is to match endowment accrual and trade cost rate is compared apparently match endowment the regular army wants a lot of lower;

2 it is the work in Xiong Fu moist, bovine city is afterwards hard, must run finally road;

3 it is a client whether are next sheet that oneself can see in the 10 shelf prices from most stock software linked together with bourse, expose thereby " solid dish trade " crammer.

4.8 million capital disappears overnight! Another match endowment platform doubt is like run road, much home platform cannot be carried now!

Take strict precautions against " match really endowment " risk

Match outside field endowment it is one of domains of 6 gale danger that card inspect can pay close attention to mainly, the others is 5 fund of collect of bond beak a contract, illicit, of all kinds respectively endowment pipe business and place are of all kinds trade the risk of spatial domain.

Rise as the stock market this year, match outside field endowment look up, card inspect is met and association of negotiable securities trade pays close attention to business of certificate business manager continuously, timely reminder matchs endowment risk.

  • On Feburary 25, card inspect can express publicly to match outside close attention field endowment, directive concerned respect strengthens whole to what trade process to superintend lawfully. Card inspect can ask, each stockjobber carries out manager business and client of certificate of financing be in harmony strictly proper sex management, strengthen unusual trade monitoring, do safety of good technology system to defend seriously.
  • On March 8, association of trade of Chinese negotiable securities calls together delegate of partial certificate trade to attend a meeting, requirement standard is exterior accept business, severe accuse to match endowment risk.
  • On April 16, card inspect can reiterate, 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. 4.8 million capital disappears overnight! Another match endowment platform doubt is like run road, much home platform cannot be carried now!

    Inside course of study the personage looks, because bogus matchs endowment platform does not receive negotiable securities to trade, inspect meets card as negotiable securities superintendency branch discovers very hard and be superintended. So, to investor, more want sharpen one's eyes.

    Resolution matchs really endowment match with bogus endowment, can see money rate, 2 can the sheet below software of prices of have the aid of is successful.

    If with 50 thousand yuan of capital, 5 than 1 match endowment match 250 thousand yuan of capital to calculate, general fact dish trade match endowment company, the accrual of a month is in 6000~7000 or so yuan, and this kind of bogus matchs endowment the accrual of the company has 2000 yuan only; Except money rate, trade cost rate also can be compared solid dish trade match endowment the company is a lot of less.

    Another method is, look for to trade the stock with very small amount, matching endowment the company offers trade the sheet below software, if stock software can be shown in 10 shelf prices,issue sheet and the corresponding hand number that withdraw sheet accordingly, it is solid so dish trade, conversely, it is fictitious dish trade.

    If be fictitious dish trade, investor was about to take care -- you not only the likelihood does not take interest, also will lose even principal probably still.

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