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          广东省人民政府首页  >  要闻动态  >  广东要闻

          银监会对金融互助投资模式发预警

          来源: 南方日报网络版     时间: 2019年04月23日 02:39:11
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          (一)(种)(名)(为)(“金)(融)(互)(助)(社)(区)(”的)(投)(资)(模)(式)(近)(来)(广)(为)(蔓)(延)(,日)(收)(益)(1%,月)(收)(益)(30%,年)(收)(益)(23倍)(,同)(时)(可)(以)(发)(展)(下)(线)(的)(模)(式)(,令)(人)(质)(疑)(它)(为)(庞)(氏)(骗)(局)(+传)(销)(。
            对)(此)(,银)(监)(会)(、工)(信)(部)(、央)(行)(、工)(商)(总)(局)(发)(出)(风)(险)(预)(警)(公)(告)(,向)(公)(众)(警)(示)(这)(一)(投)(资)(模)(式)(的)(危)(害)(。  据)(了)(解)(,该)(模)(式)(承)(诺)(高)(额)(收)(益)(,引)(诱)(公)(众)(投)(入)(资)(金)(的)(行)(为)(,常)(以)(“金)(融)(互)(助)(”为)(名)(,常)(见)(的)(有)(:“××金)(融)(互)(助)(社)(区)(”、“××金)(融)(互)(助)(平)(台)(”、“××金)(融)(互)(助)(理)(财)(”、“××慈)(善)(金)(融)(互)(助)(平)(台)(”、“××金)(融)(互)(助)(投)(资)(”、“××互)(助)(社)(区)(”、“××财)(富)(互)(助)(平)(台)(”等)(。依)(托)(互)(联)(网)(,通)(过)(网)(站)(、博)(客)(、微)(信)(、QQ等)(平)(台)(公)(开)(宣)(传)(,波)(及)(范)(围)(广)(。  银)(监)(会)(表)(示)(,“金)(融)(互)(助)(”模)(式)(极)(有)(诱)(惑)(性)(,利)(诱)(性)(强)(、隐)(蔽)(性)(强)(。有)(的)(打)(着)(“境)(外)(名)(人)(”旗)(号)(,声)(称)(以)(“摧)(毁)(不)(公)(正)(世)(界)(金)(融)(体)(系)(、打)(破)(金)(融)(家)(的)(控)(制)(、创)(建)(普)(通)(人)(的)(社)(区)(”为)(目)(标)(,通)(过)(建)(立)(所)(谓)(“公)(平)(、公)(正)(、互)(惠)(、诚)(实)(的)(人)(助)(人)(金)(融)(平)(台)(”,让)(社)(会)(公)(众)(通)(过)(资)(助)(别)(人)(从)(而)(得)(到)(更)(多)(人)(的)(帮)(助)(。同)(时)(妄)(称)(“经)(过)(市)(场)(检)(验)(,已)(在)(多)(个)(国)(家)(成)(熟)(运)(作)(多)(年)(,拥)(有)(全)(球)(数)(亿)(会)(员)(”等)(等)(。  之)(所)(以)(该)(模)(式)(发)(展)(迅)(速)(,是)(由)(于)(收)(益)(率)(高)(得)(离)(谱)(。免)(费)(注)(册)(后)(,投)(资)(60-6万)(元)(,满)(15天)(可)(提)(现)(,日)(收)(益)(1%,月)(收)(益)(30%,年)(收)(益)(23倍)(,无)(手)(续)(费)(。  此)(外)(,参)(与)(者)(发)(展)(他)(人)(加)(入)(,还)(可)(获)(得)(推)(荐)(奖)((下)(线)(投)(资)(额)(的)(10%)、管)(理)(奖)((根)(据)(会)(员)(等)(级)(确)(定)(相)(应)(比)(例)()等)(额)(外)(收)(益)(,发)(展)(人)(员)(无)(上)(限)(、返)(利)(无)(上)(限)(。而)(在)(隐)(蔽)(性)(方)(面)(,该)(类)(型)(网)(站)(多)(由)(境)(外)(人)(员)(远)(程)(操)(控)(,投)(资)(款)(往)(往)(通)(过)(个)(人)(银)(行)(账)(户)(网)(银)(转)(账)(或)(通)(过)(第)(三)(方)(支)(付)(平)(台)(流)(转)(。  而)(银)(监)(会)(提)(到)(的)(诸)(多)(特)(征)(与)(最)(近)(颇)(为)(流)(行)(的)(“MMM互)(助)(金)(融)(社)(区)(”极)(为)(吻)(合)(。银)(监)(会)(表)(示)(,此)(类)(运)(作)(模)(式)(违)(背)(价)(值)(规)(律)(,资)(金)(运)(转)(难)(以)(长)(期)(维)(系)(,一)(旦)(资)(金)(链)(断)(裂)(,投)(资)(者)(将)(面)(临)(严)(重)(损)(失)(。请)(广)(大)(公)(众)(切)(实)(提)(高)(风)(险)(意)(识)(,理)(性)(审)(慎)(投)(资)(,防)(止)(利)(益)(受)(损)(。同)(时)(,对)(掌)(握)(的)(违)(法)(犯)(罪)(线)(索)(,可)(积)(极)(向)(有)(关)(部)(门)(反)(映)(。
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