In the introduction of CA international financial mutual aid community provided by participants, the platform claimed that its background originated from French agricultural credit institutions, and it adopted a new model of mutual aid for everyone and help for everyone, with payment as "providing help" and payment as "getting help". The platform does not charge money, and members transfer money and remit money to each other, so there is no capital risk.
Realize the sharing of financial resources and gain benefits. The so-called "mutual assistance" is actually "helping" their respective interests. The premise of this model is that newcomers are constantly joining, and the principal of the latecomers "helps" the latecomers to obtain the high interest promised by the platform.
This kind of "mutual aid disk" has been circulating in China for a long time, and the most famous one is MMM financial mutual aid platform. At the beginning of this year, 3M completely closed down, and many people were deeply involved. However, various imitations under the banner of "overseas" and "mutual assistance" are still popular in the WeChat group.
This model fully conforms to the definition of Ponzi scheme: "In short, it is to use the money of new investors to pay interest and short-term returns to old investors to create the illusion of making money, and then defraud more investment."
The State Administration for Industry and Commerce has suggested that online investment platforms such as "9gb International" frequently appear under the banner of "financial mutual assistance", and the characteristics of the interweaving of the Ministry of Industry and Information Technology and pyramid schemes are extremely risky, and a hierarchical relationship has been formed in the order of joining. According to the relevant regulations, once the capital chain breaks, calculate the rebate amount and don't covet illegal profits.
The operating mode of "9 Gigabit International" and similar entities has bonus systems such as illegal fund-raising and "recommendation award", in which many investors participate. Similar financial mutual assistance platforms such as "9 Gigabit International" have not been approved. Similar financial mutual aid platforms and companies such as "9gb International" have not been registered by the industrial and commercial departments, and they are responsible for it.
Extended data
Risks of mutual assistance:
1, income and risk are positively related, and the higher the income, the greater the risk! The higher the income, the greater the risk! The higher the income, the greater the risk!
2, luck may get a temporary gain, but caution can keep the ship going forever! It doesn't matter if you are the last catcher of Ponzi scheme.
3, mutual help is born with MLM genes, and the development of offline hurts people, hurts money and hurts feelings. In case the platform closes down, you will lose money yourself. You are offline, and your offline comes to you for money. It must be unpleasant to cross the street.
Just because nobody cares now doesn't mean nobody cares in the future. Servers, places of registration and executives usually bring a lot of trouble to foreign filing and investigation. Even if a platform is found to be a pyramid scheme fraud, it is more difficult to recover.
Phoenix. Com- Commitment to participate in the daily interest rate of 3%. Three months later, the financial platform of "CA International Financial Mutual Aid Community" closed down and thousands of people were pitted.