New Zealand virtual currency MFC

1.

MFC has been identified as MLM by the Chinese police and the New Zealand monetary authority

According to the Chinese website of New Zealand Herald, on July 19, the New Zealand financial market authority issued a warning through its official website to remind local Chinese to pay attention to a financial institution called MBI International (which also operates under the name of MFC Club). The notified institution is promoting a fixed return investment proct in Auckland Chinese community, which is not regulated by New Zealand law; In addition, the company (or its subsidiaries) has been listed on the financial consumer alert list in other countries

According to the report, the financial market authority (FMA) is the financial market regulator in New Zealand, which is responsible for the regulation of financial services and securities markets

on the reasons for the warning, the FMA said it was concerned about a Malaysian customer loyalty program being promoted by MBI International (also operating under the name of MFC Club) (MFC Club) in New Zealand. The financial market authority has received a report that MFC club is actively carrying out promotional activities in Auckland's Chinese community

the Monetary Market Authority understands that MFC club is promoting through seminars and promotional meetings, and has received reports that statements about MFC club may be unsubstantiated and / or false and misleading, including claims that MFC club is an investment and that the value of any investment will double every year. The FMA noted that the scheme is not a regulated proct in New Zealand and advised caution when dealing with MFC club

in addition, the FMA said that they also noted that the National Bank of Malaysia (BNM) has included MBI international Sdn Bhd and m face international Sdn BDN in its financial consumer alert list, which includes companies and websites that are not authorized or approved by relevant laws and BNM regulations

< H2 > extended information:

on May 31, 2018, the Economic Investigation Bureau of the Ministry of public security revealed seven types of pyramid schemes traps to remind the public to be vigilant. Among them, virtual currency, consumer rebate, wechat mobile game and financial mutual aid are related to the Internet, and the other three traditional types of MLM, namely, proct prop, capital operation and charity mutual aid, can not be ignored

in November 2017, Shanghai municipal public security organs, together with other public security organs across the country, cracked the case of "MBI" international group suspected of organizing and leading pyramid schemes. It is understood that in 2015, Wang, a suspect, was registered online and joined the "MBI" (group headquarters in Malaysia).

"MBI" has set up "MFC game financing platform" on the Internet under the guise of "game financing plan" to turn its "barter currency" (also known as GRC and M currency) into "virtual currency"“ MBI makes the "barter currency" circulate through online shopping mall and offline business transactions, and then publicizes the lies of "virtual currency" only rising but not falling by holding propaganda meetings and other forms

according to the introction, where the "MFC game token financing" went, many victims' hard-earned money for many years was swept away, and many family members turned against each other and friends became enemies

the real reason for the geometric multiple growth of participants is the "dynamic income", that is, the reward for developing offline. Like most pyramid schemes, "MBI" has also set up "direct promotion Award", "confrontation Award" and "algebra Award". According to the number of development lines and the amount of investment, they are presented in the form of tokens. The participants form a huge pyramid network, and the essence of its operation is the Ponzi scheme of "eat first and then"

in a video provided by the police, the suspect Xu said that this is a "zero sum game", investors are looking at the rate of return, in fact, the company is looking at the capital of investors. According to the police, MLM can not be replaced without the three characteristics of paying entry fees, developing offline, and getting paid through direct or indirect development offline. We need to be alert to two new types of MLM, namely wechat mobile games and financial mutual assistance

it is understood that MLM like "spark prairie" and "magic farm" are bound together with the publicity of "Internet finance" and "game finance" by means of wechat, mobile travel and other simple and convenient ways to create a "fastest spreading" wechat mobile travel MLM. MLM organizers falsely claim that they can get rich while playing games. The biggest feature is that the entry threshold is low. Players join the game sequence by scanning the QR code, forming the relationship between the upper and lower lines, and spreading faster

"integrity trading treasure" such as financial mutual MLM, known as the "capital plate" of the network world, known as building a mutual win-win platform. Participants must give up first and get later. Only by self-help matching on the platform and providing financial help for others, can they obtain the qualification of being helped by others. The design of financial mutual aid MLM focuses on capital, plays the capital game and money stimulation, so that more participants can not break the situation, which is a more confusing MLM mode

one day in March this year, the internet police brigade of Tengzhou Public Security Bureau in Shandong Province found that a Biotechnology Co., Ltd. was suspected of engaging in pyramid selling. The person in charge of the company develops members by "buying hundreds of yuan of daily necessities and skin care procts". Members form a pyramid like hierarchical structure on the company's website according to the recommended relationship. Marketing systems such as layer award and quantity award are formulated. The number of members developing offline is used as the basis for remuneration and rebate to lure participants to develop offline

according to the introction of Tengzhou public security network police brigade, the marketing means of the organization involved in communication can get a free ride on the Internet. Contact the factory through the network to proce a brand of daily necessities and skin care procts, exaggerate the efficacy, set the sales price at 5-10 times of the purchase price, instill the dream of making a fortune to the members through wechat chat and field lectures, and publicize the bonus system. At present, the case is still under investigation

relevant people from the Economic Investigation Bureau of the Ministry of Public Security said that the traditional pyramid selling of procts and props should not be ignored. For example, the infamous "butterfly bud" pyramid marketing case took procts as a gimmick and developed offline in the name of selling skin care procts, health care procts and daily necessities

there are some similarities between the consumption rebate type of MLM and the traditional proct prop type of MLM, but they are more hidden. This kind of MLM activities, represented by "xinfutu", under the banner of e-commerce or micro commerce, rely on the online mall, use a small amount of goods as props, and use "consumption rebate" and "value-added consumption" as t to lure members to join. The seemingly beautiful "sharing economy" is actually all deceptive

2. In theory, the purpose of the central bank to issue digital currency is to graally replace paper money. Paperless trading has been tried in some western developed countries, but it is still in the trial stage
digital currency has a long way to go in China, and the infrastructure in most areas of China can't keep up. The digital currency trial run by the central bank will first be applied to the bill market. At present, there are some applications of digital currency in China. For example, Puyin digital currency launched by Puyin group is a standard digital currency, which has the mortgage of real assets, mainly tea related assets.

3. Xiaomi, Meitu and Asian airlines all have project cooperation. Youku video shows the opening of the real and fake shopping mall, and all the Queens come to speak for it. Do you think it's reliable or deceptive?

4. Don't touch virtual currency and mutual aid disk. They are unreliable. To make money is just a t to trick you into joining

5.

The proceres required for notarization of a notary company according to law are as follows:

Article 18 of the rules of notarization procere: when a natural person, legal person or other organization applies for notarization, the following materials shall be submitted:

1. The identity certificate of a natural person, the qualification certificate of a legal person and the identity certificate of its legal representative, the qualification certificate of other organizations and the identity certificate of its responsible person

2. If an agent entrusts another person to apply on his behalf, the agent shall submit the power of attorney of the party concerned, and the legal agent or other agent shall submit the certificate of agency power

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4. For the certification materials of the matters applying for notarization, if the property relationship is involved, the relevant property right certificate shall be submitted

Other materials related to the application for notarization

Article 35 of the rules of notarization procere, if a notarial institution considers that the items applied for notarization conform to the provisions of the notarization law, these rules and relevant certificate handling rules after examination, it shall issue a notarial certificate to the party concerned within 15 working days from the date of acceptance

in case of force majeure, supplement of supporting materials or verification of relevant information, the time required shall not be included in the time limit specified in the preceding paragraph, and the party concerned shall be informed in time

Article 36 the notarization of a civil juristic act shall meet the following conditions:

(1) the party concerned has the qualification to engage in the act and the corresponding capacity for civil conct

(2) the intention of the parties is true

(3) the content and form of the act are legal and do not violate social morality

(4) other conditions stipulated in the notarization law

if there are special requirements for different notarization rules of civil legal acts, their provisions shall be followed

Article 37 the notarization of a fact or document of legal significance shall meet the following conditions:

(1) the fact or document has an interest in the party concerned

(2) the facts or documents are true and correct

(3) the content and form of facts or documents are legal and do not violate social morality

(4) other conditions stipulated in the notarization law

if there are special requirements for different notarization rules of facts or documents with legal significance, their provisions shall be followed

6. This platform is MBI's financial management platform. It has been more than three years and has increased 500 times. Its business has developed to more than 60 instrial chains in more than 40 countries in more than six years

7. Now the more popular financial procts are wechat and QQ login, including monetary fund, index fund, insurance financing and other financial procts. The monetary fund has four monetary procts: GF, e-fonda, Huaxia and huitianfu. The index fund also has two options: e-fonda and harvest. It can provide suitable for different investors, which is more practical.

8. tolerable. As a kind of encrypted digital asset, network gold itself has the value-added attribute based on permanent scarcity and unlimited demand. In the Internet environment, network gold realizes value-added through Internet transactions and commercial circulation. On May 16, 2014, the starting price of EGD of network gold is 50 yuan per piece. Up to now, it has appreciated to... Yuan per piece. From the perspective of development history, With the continuous participation of Internet users and the continuous promotion of businesses, the price increase has accelerated significantly. The customized EGD super launched on November 2 with a price of 1 yuan, increasing about 8 times a year.

9. This is not what we have said. If you go to the Ministry of Commerce, you can understand it. If you want to do it, you have to make sure it is legal

10. The normal review of the civil code makes it clear that virtual property is protected by law, but it has to wait for the law to come into effect.