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What do you think of Yi Hui Global GHC foreign exchange being investigated for alleged fund-raising pyramid scheme fraud?
First of all, I want to say a word about filing a case: I like big, I like big!

In recent years, under the banner of foreign exchange, the funds of Ponzi scheme have been wandering around and used pyramid schemes to develop offline. After a year and a half of operation, it can grow to the scale of tens of thousands of people. This leek can be cut effortlessly.

There are countless such funds, including IGO at first, Puton, Mizhi later, and now TR, Haihui, GTS…… ......................................................................................................................................... Now it's GHC's turn to take this last step.

These examples only use the skin of foreign exchange, and there are more money plates disguised as shopping malls in the name of consumer cashback; Then there are P2P, insurance and other industries.

The operation cycle of Yi Hui Global GHC has arrived, and it is about to run. Multi-platform warning has begun.

For Yi Hui Global GHC, the operation cycle has arrived, and the project has not yet expired, and it will start to run soon. How to finally land has not received the project. Generally speaking, normal means not giving money, the platform explodes, there is something wrong with the funds, or 30 businesses run away, the project is out of control, or there is a fire, the data is gone, or hackers attack, or digital currency reforms, or it can't be paid for a long time.

Many people don't believe that the project is a capital market and think it is real foreign exchange, so let's talk about some principles that are not in line with foreign exchange first.

First, the platform locks in funds: foreign exchange platforms have free access to funds, so it is very unreasonable to lock in customers' funds at any time. The formal foreign exchange platform does not exist.

2. Deposit and withdrawal exchange rate: Deposits on regular foreign exchange platforms are based on the real-time exchange rate plus handling fees, about 3% is within the normal range, and the deposit exchange rate is usually the real-time exchange rate. GHC adopts a fixed exchange rate with a difference of 1. Internal and external direct loss 16%, which is very abnormal. Anyone who knows Ogilvy must know that he also uses a fixed deposit and withdrawal exchange rate, but this platform has been running for more than a year.