Virtual currency exchange group number
On October 26, according to the requirements of their exchange, they just set up a 6 large account with 10 small accounts. They were forced to invest 110000 yuan into the rocket exchange to buy the contract currency cell, and sell and buy it every day as required. With his daily speculation, he continued to invest 860000 yuan after November 12, depending on the number of each day, as if the money was waving,,, Suddenly, on November 23, when the selling currency was bought at the original price, it could not move, and the trading channel was closed. What is going to be upgraded? 1, the quantization is over, and the 2 upgrade is going to start. In December 16th, suddenly, the exchange is going to quit the Chinese mainland. The mainland policy is not allowed. The mother has been closed down and the transaction can not be moved. Cell can not sell, do not give cash, and can't move a penny! p>
in less than a month, more than 10000 people were cheated by Liu sukuen to guide them to invest in the so-called new money and old money. They wanted to bring out the old money. Unexpectedly, the exchange stopped suddenly and shut down the network for you! Hundreds of thousands of us have been fraulently defrauded by more than 30 billion people
now I know that this exchange is not a regular one at all, it is a black exchange! It has no centralization, can transfer customers' assets privately, behind the trader has control over all of US assets, and now they are saying that "withdrawal from Chinese mainland" will not refund money. p> Under the guise of the US rocket exchange and the US Castle group, the traitors embezzled more than 3 billion yuan of money from hundreds of thousands of middle-aged and elderly people in Shijiazhuang, Baoding, Handan, Taiyuan, Henan and Luanchuan
who is in charge of the black exchange
where to report
If a credit card is overe for more than 90 days in a row, it means that the credit card has not been repaid for three months. For example, if the arrears from January to April have not been repaid, then it is overe for more than 90 days in a row<
generally, if you are overe for more than 90 days in a row, you will enter the bank's blacklist and generate interest. The bank will call for collection. If the collection fails, the bank may sue the cardholder.
- < H2 > limited fund custody, increasing cost of P2P platform
at present, the fund custody mode of most platforms in the domestic market is to cooperate with the third-party payment platform, and the third party supervises the fund to avoid the contact of P2P platform, which can increase the fund security of users to a certain extent, It may break the dream of third-party payment institutions hosting P2P online lending platform
Article 8 of the new regulations clearly states that payment institutions shall not open payment accounts for financial institutions and other institutions engaged in credit, financing, financial management, guarantee, currency exchange and other financial services. Does this mean that the third-party payment institutions can no longer act as the trusteeship of P2P online lending platform? In response, relevant people said that although the third-party payment institutions can not act as the trustee of the online lending platform, they still have the function of fund deposit and management. The central government hopes that the third-party payment institutions will return to the nature of simple payment channels, This is also in line with the provisions of the bank's deposit management in the "guidance on promoting the healthy and orderly development of Internet finance" issued on the 18th of last month. In this way, the P2P platform may have to find banks as fund custody units. Generally speaking, the cost of bank custody and payment fees may be higher than that of the third-party payment platform, and the threshold of bank cooperation is also higher. Invisibly, the operating cost of the platform will increase, which increases the pressure of survival for the already competitive P2P online lending platform
- < H2 > the increasing pressure accelerates the reshuffle of P2P instry
in recent years, with the rapid growth of P2P online lending platforms and the entry of more outside bigwigs, the competition pressure of the instry is huge and the survival is not easy. Today's guidance and new payment rules undoubtedly add a barrier to the already difficult P2P platform. Some platforms may be stopped in the middle of the road. The reshuffle mode of the whole instry may be accelerated, and the platforms that do not conform to the specifications and do not operate well may be graally eliminated. It has to be said that the new rules accelerate the elimination of P2P online lending instry to a certain extent
- < H2 > promote the healthy and orderly development of P2P instry
the advantages and disadvantages of things have never been so absolute, and the new rules are also true for P2P online loans. Although the introction of new regulations and fierce competition will aggravate the reshuffle mode of the instry, but from another point of view, isn't it a process of removing the false and reserving the true? The strong will come down, and the weak will be eliminated by nature. This is the law of survival in nature. The process of development is tortuous, but the future is undoubtedly bright. After a round of baptism, what is left is a formal and reliable platform. Just like Huiling finance, the whole P2P instry will develop more healthily and orderly, which is also a good trend for investors