Personal advice:
To some extent, if users want to invest in futures or gold, I only suggest that users invest in formal trading platforms recognized by the state, and must not operate on those small platforms in the future. For users themselves, users need to be responsible for their own investment funds before they can talk about interest. It is best not to be credulous because of the high interest promised by some platforms, otherwise it is likely to lead to a loss of their principal, and some people even lose their money.
CICC financial penalty15.27 million:
Admiralty Payment Co., Ltd. is a wholly-owned subsidiary of Admiralty Financial Certification Center Limited (namely China Financial Certification Center, CFCA).
The main illegal fact (cause of action) of CICC Payment Co., Ltd. is: 1, and the settlement account of the merchant is not standardized; 2. Failing to review and manage the files of special merchants as required, and failing to update the information of merchants in time; 3. The merchant training system has not been established; 4. Failing to implement the merchant's inspection obligation as required; 5. Failure to effectively implement the management responsibility of special merchants and to effectively find out the abnormal situation of customers; 6. Take the outsourcer as a special merchant and accept the bank card transaction initiated by him; 7. Payment transaction information does not meet the requirements of authenticity, completeness and traceability; 8. Failure to establish a perfect customer identification mechanism in accordance with the principle of "know your customer" and directly provide payment and settlement services for illegal transactions; 9. The collection business system is not standardized; 10. Failing to fulfill the obligation of customer identification as required; 1 1. Failing to submit the suspicious transaction report as required.
Admiralty Payment Co., Ltd. is a wholly-owned subsidiary of Admiralty Financial Certification Center Limited (namely China Financial Certification Center, CFCA). On February 4, 20 10, Admiralty Payment Co., Ltd. was formally established to provide third-party payment services. 201165438+February 22nd, the company obtained the payment business license issued by the People's Bank of China.
Corporate business mainly includes two business categories: corporate business and private business. Covers online banking payment, certified fast payment, guaranteed payment, entrusted payment, entrusted collection, payment through train, etc.