Introduction: The near future, a under auspicious prices, match endowment platform coils the money runnings the road grows in intensity however!
Afterwards recalls be in harmony fast match, after Bei Gefu, 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.
The personage inside course of study says, these running the company of the road basically is fictitious dish.
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.
Besides " long red match endowment " outside, 21 centuries economy reports the reporter discovers, 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.
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.
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.
Investor explodes makings: "Long red match endowment run road!
Platform cannot be landed, customer service draws black investor small letter "
On April 21, a length that comes from Shaanxi is red match endowment investor tells 21 centuries economy reports a reporter:
"My around is cast 2289. Give gold at the beginning very fast, about the same half hours are approved, pass half hours to be able to arrive again Zhang.
Prices is better later, the stock on Zhang rises 300 much, be equal to earned one, they crossed 3 talents examine and verify to pass, fail all the time Zhang.
Arrived their platform was not landed on March 15 went up. Arrived their platform was not landed on March 15 went up..
On April 21, an investor that comes from Shaanxi also reports to 21 centuries economy the reporter confirmed this.
Disclose according to its, hear the friend is used when last year November long red match endowment added lever to earn a few money, also produced with match endowment fry thought. Began to be thrown only ten thousand and five, see examine and verify gives gold very rapid, loosened vigilance, "About the same half hours are approved, pass half hours to be able to arrive again Zhang " .
Original, long red match endowment platform discharges accrual to serve as favourable method, give gold to still also calculate successful, he chose 1:1Of 0 match endowment scale, paid two capital and earnest money early or late.
However, after waiting for a stock to make money, ability discovery gives gold to become not easy.
"When earning what money at the beginning, platform customer service still can ask otherwise wants to give gold actively, help computation. Gold goes out after prices good earn is much later very slow, look for all sorts of excuse. Look for all sorts of excuse..
Procrastinate to still failed to finish a gold on March 15 all the time, and grow right now red match endowment website APP all already cannot login.
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Insert sow: 38 skill are high grade [negotiable securities / license plate of equity illicit collect] make over 12 high grade and small borrow / 2 Internet are small borrow make over
Financing assures / small borrow establish (finance does examine and approve, take license) contact: Liu manager 18926447407
Another grows red match endowment investor tells a reporter, he was last year will receive in October long red match endowment promotion short message, see do not want accrual, before also wanting to make up for, be in other match endowment the loss of platform, registered, throw early or late three. Did not think of final ability is taken out tens of thousands of, long red match endowment coiling capital runs road.
According to report of certificate business China, 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.
Be decieved investor overtakes 37 people, experience record amount exceeds 10 million
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) .
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 register what match endowment place to belong to at limited company of wide bey red investment 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.
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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 10% ;
Wang Zun is held 90% .
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.
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Dummy address, interface is similar...
Explode group of thunder backside mystery needs solution
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Because the height of partner and industrial and commercial data is duplicate, long red match endowment and gain dish of connection that is thought to have countless ties surely.
The reporter still is informed from an investor place, the account that its turn into capital bail is long red match endowment official account, but receive carry uptodate show come from at limited company of Guangzhou Wen Yang trade.
And in industrial and commercial information, article open trade and long red match endowment and nonrelevant.
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Disclose according to this investor, at present police already investigation of put on record, but already all did not have cash via checking the bank account of 3 afore-mentioned companies.
21 centuries economy reports a reporter 21 days to try to contact group of corresponding classics detect, up to distribute news dispatches, have not get in touch.
In addition, the reporter grows from another red match endowment investor place understands, its still had used additionally two to match endowment website small a person of extraordinary powers matchs endowment and collect new wisdom, the reason cut back that pays sufficient interest in order to do not have these two finally its account, add up cause a loss one.
Disclose according to its, ceng Qian of police of the Shenzhen after the accident matchs toward these two endowment of platform register the ground, discovery all is false address. Nevertheless, at present small a person of extraordinary powers matchs endowment and collect new wisdom the website all can be opened normally.
This investor discloses, long red match endowment, small a person of extraordinary powers matchs endowment and collect new wisdom the interface is very similar.
21 centuries economy reports the reporter searched a large number of matching endowment website, discover to minority is absent like interface and its photograph. A series of mystery groups still wait for unlock.
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The personage inside course of study: Those who give an issue is much for fictitious dish
The personage inside course of study points out, of near future occurrence problem match endowment in platform, majority is fictitious dish.
That is to say, the capital that investor infiltrates did not happen actually trade, its trade the record is not checked at all in stockjobber.
Solid dish match endowment the company can earn considerable interest when market level is good, but fictitious dish match generally in investor endowment when making money, meet instead deficit, the money that investor earns matchs namely endowment the company's deficient money.
Match endowment exponential website shows, 715 when what its collect match endowment in platform, in light of management condition, normal only 110, 392 have a problem, 141 close down, 72 run road. Will divide by property, 173 are fictitious dish, 30 are tagged for bilk.
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Market personage points out:
Accord with prep above the lever of 5 times or under the monthly interest of 1% among them, basic it is the holiday matchs endowment.
If the market steeps fall, this kind of company won't be occupied, but the market is good, should appear to gave gold to be able to run only road.
Rise this year under prices, come out time and again match endowment the company walks the message of the road, the personage inside course of study says, these companies basically are fictitious dish.
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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.
According to report of certificate business China, 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. Superintendency branch 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.
