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MFC virtual currency Entrepreneurship

Publish: 2021-05-28 18:21:47
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. In 2017, CCTV announced the list of 350 fund MLM organizations, with MFC currency on the list.
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.

MFC financial platform is a fraud

the platform has a low entry threshold and can be registered as a member as long as a certain fee is paid. Those who want to join need to pay membership fees ranging from 700 yuan, 1400 yuan, 3500 yuan, 7000 yuan, 14000 yuan and 35000 yuan to obtain membership

the platform claims that investment in MFC can make profits by buying and selling virtual currency "barter points", and the profit can be more than twice of the investment in one year. Chen Peng sprouted the wonderful idea of making a fortune from this platform. He made full use of the characteristics of this platform to build a huge MLM network

{rrrrrrr}

extended information:

Xishui cracked the MFC financial fraud:

since January 2016, Wu, a man, went to the instry and Commerce Bureau of Xishui county to report that his relative Tong had recently been promoting a financial proct to him, and promised that as long as he bought the proct, he would have a high return, and he could get rich with this proct. Wu found that Tong's behavior was abnormal, and he suspected that Tong was suspected of being involved in MLM

after the law enforcement officers of the county instrial and commercial bureau fed back the clue to the Xishui police, the police of the Economic Investigation Brigade of the Xishui Public Security Bureau immediately launched an investigation. After more than two months of investigation, the police further grasped the first-hand clues and found that in Room 518 of a hotel in the north of Xishui County, a large number of people often gathered and went in and out. There were blackboards for teaching and a number of computers, cash counting machines and cash checking machines in the room

from time to time, we can hear the voice of teaching coming from the room, and PPT courseware playing on the multimedia equipment, introcing a "MBI, MFC" game financing project. The police initially determined that this is likely to be a pyramid scheme. On March 22, 2016, Xishui police began to file a case for investigation

after careful investigation, the police determined that it was a criminal case suspected of organizing and leading pyramid selling activities, and it was an organized gang case with division of labor, involving a large number of people and a huge amount of money. In order to ensure that a large amount of first-hand evidence was obtained, the suspect was brought to justice. The police carried out a large number of visits, investigation and evidence collection

it is finally found out that this case is a new type of online pyramid selling case in which money is obtained through virtual currency trading under the guise of promoting "MFC" financial procts

8. Recently in the Chinese network to see the sleeve Tianxiang online game novel, very good, introced to you
1.
/
Introction: an ordinary looking girl was forced into online games by a group of handsome brothers and wandered around the world in the game. Moreover, her brothers are not only powerful characters in the game, but also the City owners or the building owners of a certain city. They launched an unprecedented war in the game with the goal of grabbing the heroine in the game, leading to the youngest president of the company entering the game to calm the war. But what will the final outcome be? Let's look forward to it.
2.
/
Introction: how many times I wake up from my dream, I still can't catch your dead figure; Your smile is still so clear in my mind
your innocence, kindness and sentimentality will always be the most precious treasure in my heart
wind and rain break the wings of your dream and bring your pure soul; The pure land in my heart also collapses
I once begged God's pity, but I got the merciless irony of fate
there are too many injustices in this world, and people in this world are too crazy; I swear, I will use my persistent heart to incarnate as a ghost
let my soul fall into hell, wandering in the abyss of hell, just to find my heart; The lost most precious light
3. The article of "the ethereal dream of online games" is
/
Introction: in the future world where the earth resources are extremely scarce, human eyes have to aim at the endless universe. At this time, an elaborate online game is born, and a strange metal block hidden behind the game will slowly surface, Is it science and technology or human beings who hinder human beings from entering outer space? I will take you to appreciate it one by one
4.
/
eternal summer breeze
Introction: Xia Hua, a police university student who likes to play online games, is finally looking forward to the long-awaited high-tech online game "final online game". However, he has always been a fish in water in other online games, but he is in an inexplicable predicament in the final online game. First of all, the April Fool's Day joke made him lose his favorite role, and then because he met the ugly girl, he met the fateful enemy, the silver boy. Back in reality, he was surprised to find that he had come to a different world. After that, a powerful black cat named Xiao Hei appeared in front of Xia Hua and told him that he had the mission to protect the world...
what happened? Can Xia Hua solve all the mysteries and safely return to his own time and space?
9. 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.
10. 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
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