1, promises high returns or profits, and the returns are much higher than those of financial companies such as banks and trust funds under the supervision of SC. The average annual profit of some investment projects supervised by SC is between 4%- 16%.
2. Be wary of products with annual income exceeding 18%, even if there is a guarantor;
3. Be vigilant about products and services provided by mail, telephone, internet or individuals, and projects that guarantee cash rebates;
4. The vast majority of illegal operators claim to be from overseas, and do not need a Malaysian regulatory license or have other levels of regulatory authorization;
5. Investors may not be able to obtain copies of any documents of the operating company;
6. Investors often have a high return on their initial investment. This is to gain the trust of investors and persuade them to continue investing;
7. High returns cannot last long, because illegal operating companies have to maintain fraudulent activities for as long as possible, so they cannot return funds to investors for a long time.
Tianyi's Scanpay was introduced to the market at the same time as the popularity of 4G networks in Southeast Asia. 20 16 has accumulated a considerable number of users since it was put into trial operation for more than two years. In order to realize the rapid growth of user data, Tianyi International Group released SLA to drain data for scanpay. After a period of operation, a complete credit system and a huge database have been established, and the general certificate has officially entered the circulation stage. With the participation of online and offline industries in circulation, exchanges have been launched one after another, and the real circulation environment has enabled the value of the pass to land and achieve sustained growth.