[straight news network Beijing on May 18 hearing] (Beijing daily Cui Qibin Liu Shuangxia) "press the float gourd dipper, financial assistance since it was introduced into China last year, although the regulators repeatedly warning, but still with different carrier survival. Following the MMM financial mutual aid organization, known as beyond the MMM financial assistance of CNC Jiuxing international cooperation alliance (hereinafter referred to as "CNC mutual alliance") is being vigorously promoted and present potential of the spread.

CNC mutual alliance operation mode and MMM financial assistance is exactly the same. According to information released on the Internet, the Beijing Daily reporter contact to a promotion, according to the data provided by the promotion of the show, the mutual alliance does not exist any subject, the platform through the membership between bank accounts play money and pull head operation, and according to the pull head give management award.

CNC mutual alliance than MMM financial assistance is more subtle, the Beijing Daily reporter did not find the site in the search engine promotion, according to the introduction, membership registration is required to submit his real name, WeChat, Alipay, mobile phone number, bank account number and other information to recommend, registered by the referee. According to its publicity materials, after becoming a registered member, the member needs to buy a 100 yuan to the platform to qualify for the activation of coins. In CNC mutual alliance investment amount of 2000-2 million yuan, depending on the amount, a total of nine, each member will get 2% per day of mutual aid. After a round of mutual assistance, the level will rise a star. According to the management incentive display settings, based on the member direct push membership, points for the silver diamond and Diamond members, and take different Commission on different levels. Direct push 10 members, group membership number reached 50 silver diamond member will receive a reward is 1.5%; Diamond Membership Rewards is 3%, straight push 20 members, members of the group reached 250, or direct push member has five Silver Diamond Membership.

It is worth noting that the organization is showing the potential of the spread, the Beijing Business Daily reporter to join a WeChat group to promote the discovery, the group has gathered nearly 400 people. It is understood that such a scale of WeChat group at least five or six, and according to a group of investment in person, its name has been developed to 20 thousand members. Prior to the MMM financial mutual aid organizations, the central bank, the CBRC has repeatedly issued a document that it has the illegal fund-raising, the nature of the Pang's fraud and marketing.

For the mode of the organization, net loan 315 chief information officer Li Zichuan said high interest commitment to induce discourse, said funds without any protection, is typical of the pyramid schemes and Ponzi scam mode, investment, the core is understand that capital by who in management, invest the where, payment security is what, in similar such assistance system completely fail to see. Net loan home chief analyst Ma Jun also believes that the model is purely a pang scheme.

Why financial cooperation pattern still streets? Ma said, regulation is not a panacea, but regulated as a crime, investors themselves should enhance risk awareness. Li Zichuan also bluntly, a pyramid with the issue of illegal fund-raising, even if the supervision of another large, there will still be, fraud patterns and means also in constant iteration, not simply attributed to the regulation is not in place, is the root cause of investors profit driven nature and lower financial status. 3

(original title: financial mutual fraud breeding CNC alliance suspected MLM)

Editor: Xiao Shen

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