If you want to invest, you need to conduct detailed investigation and risk assessment.
Shiguo Fund is a corporate fund company in Shenzhen, headquartered at Hansen Building 15A, Caitian Road, Futian District, Shenzhen City, Guangdong Province.
The business scope and main products/services of Shiguo Fund: entrusted management of equity investment funds; Entrusted asset management (excluding insurance, securities and banks); Investment management (excluding securities, futures, insurance and other financial services); Investment consulting, enterprise management consulting and economic information consulting (excluding securities consulting, talent intermediary services and other restricted projects).
Invest in the establishment of industries (specific projects shall be declared separately); Domestic trade; Municipal engineering, landscaping engineering; Contract energy management. (Except for the projects that are required to be approved before registration according to laws, administrative regulations and the State Council decisions, the projects restricted by laws and administrative regulations can only be operated after obtaining permission).
If it is confirmed in detail that the other party is a pyramid scheme organization, please choose to call the police and report the case with the police.
Extended data:
MLM behavior: In the name of selling goods, providing services, investing in projects and other business activities, organizations and leaders require participants to obtain franchise qualifications by paying fees or purchasing goods, services and investments.
In the MLM Prohibition Ordinance, the concept of hierarchical relationship has been repeatedly mentioned. The formation of hierarchical relations according to certain laws is only a phenomenon in many pyramid schemes, and it is only possible to be suspected of pyramid schemes if it is related to illegal possession of other people's property.
For example, village-level community stores have five or six grades of goods, all of which are normal sales. Therefore, the object of pyramid selling infringement is a complex object, which infringes on many social relations and legal objects; The main object element must have two items:
1, crime of fraud (infringement of citizens' property ownership).
2. Disturbing social management order and economic order.
First of all, we should be vigilant when we talk about the return as hype. High returns are bound to have high risks.
Secondly, no matter how the form of MLM changes and develops, its essence is still to pay the entry fee by purchasing shares, develop offline personnel and form a hierarchy, and take the "performance" of offline personnel as the profit basis.
Therefore, to identify pyramid schemes, we need to look at three characteristics:
1. Entry fee: Do you need to subscribe for goods or pay fees to obtain the qualification to join or develop the qualification of others to join, so as to seek illegal benefits?
2. Pulling people's heads: Do you need to develop others to become your own downline, and pay the developed personnel according to the number of people who are directly or indirectly developing, so as to seek illegal benefits?
3. Payment method: whether to calculate the remuneration according to the direct or indirect development of personnel and seek illegal interests.
If it meets the above characteristics, it may be suspected of pyramid schemes.
Idioms: 1, "Beibu gulf construction", "capital operation" and "1040 project", voluntary chain, private mutual financial management;
2. Consumer rebate, chain sales, joining, profit from click advertising, love and mutual assistance, consumer pension, overseas funds, original stock investment, and electronic currency transactions;
3. Static income, dynamic income, direct promotion award, layer promotion award, touching award, seeing award, leadership award, cultivation award, declaration award, management award and community performance award.
Commonly used rhetoric:
Q 1, why use "cheat"?
What did we lie to you about? I didn't ask you to bring a lot of money, nor did I ask you to bring anything of value. So I didn't lie to you about money or anything. I just lied to you for a few days. Everyone has time. Let's see what to do. I lied to you for a few days mainly to introduce you to a beautiful industry. It's up to you to make money here.
Q 2。 Is it illegal for us to do so?
A: We don't illegally sell guns and drugs, and we don't participate in national politics. We don't violate the criminal law and the constitution, so there is no such thing as breaking the law! But it is also illegal, because direct selling laws and regulations have not yet been promulgated, and there is no law to follow, just like the yellow light in the middle of the traffic lights.
Is it a little illegal? It is the gathering of so many of us that constitutes an illegal assembly, but breaking the law is not the same as breaking the law. Breaking the law means going to jail, and everyone is doing illegal things every day, such as running red lights and spitting, which violates the health law and traffic law, and only fines or warnings.
Q 3。 Why does someone always follow me in and out?
A: Because you come to a strange city and are unfamiliar with everything here, you are afraid that you will get lost or something unexpected will happen. For your safety, we will ask someone to protect you when you go in and out.
Q 4。 Do relatives cheat relatives and friends cheat friends?
A: There are good and bad lies. We just show you a profitable business with a white lie. I lied to you for two years. Are you happy to be a millionaire? So "white lies" are not cheating!
Q 5。 Are we doing direct selling or pyramid selling?
We are engaged in direct selling.
Explain direct selling-the price of goods is fixed at 2900 yuan, and no one can increase the price. Whoever buys it is the price. And the products you buy can only be consumed by yourself and cannot be sold to others.
Explain pyramid selling-that is, raising the price of goods layer by layer. I sell you 2900, you sell the 3500 below you, and he sells at a higher price.
Q 6。 Why is illegal pyramid selling on TV similar to this?
A: This is broadcast on TV mainly to maintain the ecological balance of society. If everyone knows about this profitable business and does it, and no one does other business, it will be in trouble and the country will be in chaos. Therefore, the state broadcasts this on TV, limiting the undertakings that some timid people dare not engage in. You are lucky to be exposed to this cause, no matter how good it is, no one can do it!
Q 7。 Will the country not allow it in the future?
A: We are not involved in the four prohibited industries (drugs, arms, smuggling and pornography) proposed by the China government, but only a salesman of ordinary commodities.
This is also in line with Deng Xiaoping's "three advantages" (1. Conducive to improving comprehensive national strength, 2. Conducive to improving the comprehensive cultural quality of the whole nation; 3. It is conducive to invigorating the market economy), providing a large amount of tax revenue for the country, solving many jobs and creating great benefits for the local government. In addition, when China joined the WTO, it promised to legislate on the direct selling industry. Will countries that want to legislate still ban it?
Q 8。 Are you looking for someone to make money?
A: Which industry in the world doesn't find people to make money? Nobody can make a deal! Besides, what we earn is not your money, but 60% of the intermediate fee given by the company.
Q 9。 Why are these people so mysterious?
A: The main reason is that we are afraid of disturbing the people, and we cannot disturb the normal life of others because of our arrival.
Q 10, how can you still suffer so much?
Answer: "Those who can bear hardships suffer for a while, and those who can't bear hardships suffer for a lifetime." The main purpose is to hone one's will and make one succeed at an early date. If you are given a superior environment, you will be lazy and can't do anything well.
Q 1 1。 Why don't we sell directly instead of pyramid schemes?
A: In the past, pyramid selling was a pyramid model, and few people made money. The new direct selling methods introduced by Singapore and other foreign countries are capital operation, equilateral trapezoid mode, and taking turns to sit in the village, so that everyone has the opportunity to make money.
At the end of each month and the beginning of each month, a large-scale collective "dance" will be held within the MLM organization. On the one hand, it will celebrate someone's promotion, on the other hand, it will infect "new friends" and make them feel that there are many people doing it.
Generally speaking, in the organization of MLM, one or two large-scale "sharing" meetings are held every month. The main purpose is to arouse the desire of new friends to join.
Q 12, why are all the graduates from regular universities flying high?
A: "The education level has improved, and more people are going to college. Many MLM employees graduated from marketing or insurance. "
There is an upper limit to the development of MLM:
MLM has a new model, and everyone is offline. It is no longer the traditional more the better, but the upper limit is set, two people. Later, a new pyramid scheme was destroyed by the Economic Investigation Detachment of Banan District Public Security Bureau.
The suspects Qin Pitao and Wu Yi 'an Ge Pharmaceutical Group Co., Ltd. organized a lecture on An Ge's membership system in the name of employees, and developed hundreds of members in Chongqing. The Banan District Procuratorate approved the arrest of the suspect and Qin on suspicion of organizing and leading pyramid schemes.
According to the police investigating the case, there are hundreds of Ange members developed by Qin and Wu Mou in Chongqing. According to the police investigating the case, Ange Pharmaceutical Group's sales model is innovative to some extent, and it is different from traditional pyramid schemes in terms of off-line, commission and sales model, which also makes pyramid schemes hidden to some extent, and many citizens mistakenly think that it is not pyramid schemes.
First of all, Ange Pharmaceutical Group takes specific products as the medium. New members need to pay membership fees ranging from 480 (Puka member), 2400 (Silver member) and 4800 (Gold member) to purchase products, and then they can enjoy a 30% discount. Most of the traditional pyramid schemes adopt capital operation mode, without specific products, so as to develop members to obtain income.
Secondly, the sales model of Ange Pharmaceutical Group is different from the traditional pyramid scheme. The members of Ange Pharmaceutical Group can only develop two members, and the latter members can only be placed under these two members, which are called the A and B areas of this member. After developing two members, each member will help its members to develop their own members.
Third, there are two kinds of bonuses for Ange's member development, one is called the layer prize, and the other is called the quantity prize, which is different from the traditional pyramid scheme.
Ange Company has been renamed Tonghe Mall. We try to get the participation of the general public in the form of e-commerce in Tonghe Mall. Please be careful of being cheated.
New MLM:
Unlimited freedom, no group class: you only need to invest 69,800 yuan, and you can earn more than 10 million in two years? This "good thing" is actually a new type of pyramid scheme. No restrictions on personal freedom, no ID cards and mobile phones, no group classes. But in the name of capital operation, swindling.
This discerning person is a pyramid scheme at first glance. Why let hundreds of people indulge in it? How did it grow and develop? How did you cheat money?
Xinhua Dictionary interprets greed as greedy desire. Once you have this desire, some people will be fascinated and lose their basic judgment ability-you only need to invest 69,800 yuan, and you can earn more than 10 million yuan in two years. This is a fantastic thing, but many "dream catchers" believe it.
In fact, this is a new type of pyramid scheme, attracting people under the banner of capital operation, and investing 69,800 yuan to develop the offline, claiming that the income will reach14.4 million yuan after two years. At the same time, in the name of developing the western region, he used props such as sculptures to make "lectures" to deceive people.
This pyramid scheme also does not restrict personal freedom, does not accept ID cards and mobile phones, and does not attend classes in groups. Many people joined unconsciously, and when they found themselves caught in pyramid schemes, most people had invested a lot of money.
On July 12, when the reporter met several Hubei people in the north of Xi 'an City, these former MLM personnel were squatting on the side of the road to eat noodles. In order to save money, these people who dreamed of getting rich in a few months only eat one meal a day, and some even have no money, and they have to rely on other people's relief.
They all have their own good businesses, but just because they believe the words of relatives and friends, they fall into the trap and are heavily in debt. They decided to turn to the newspaper, be a "rebel" of pyramid schemes, tell everyone what they know and warn those who still believe that pies will fall from the sky.
Sculpture became a brainwashing prop:
After eight classes of brainwashing, the Deng family also arranged for "narrators" to take others to visit the Chanba World Expo Park. The "lecturer" whispered to them that many sculptures in the garden had profound meanings.
The lecturer came to a goat sculpture and preached to them in a low voice. The sheep's head represents that you are the head of the family. The three white stones behind represent that you want to develop three downlines. There are 27 holes under the stones, which means that your downline has developed again.
When I came to the Natural History Museum, the "narrator" pointed to a bridge and said, the bridge represents that you are the leader, the three small bridges behind represent that you want to develop three downlines, and there are 27 holes under the bridge, which means that your downline has developed again.
Before the flower carving, the "lecturer" said that there are 600 millstones, representing 600 tasks (3300 yuan each). If it is finished, the high heels in front of the millstone represent success, and only successful people will wear high heels.
These absurd words were heard by Qu Jun and several others at that time, but they felt more and more true. They even think that the money they have invested is related to national construction and the development of the western region.
However, he didn't notice at that time that this kind of preaching was whispering, and the "lecturer" stopped talking when he met someone.
Baidu encyclopedia -MLM
The brave and the brave's dress and placement.
1. If you carry it on your hand, you must carry it on your left hand (note, whether it is jade or other precious sto