This kind of case is too numerous to mention, and it is also the first financial trap identified by our new shareholders. P2P illegal fund-raising, that is, on the Internet platform, using high income as bait, fictional project information, setting up a fund pool, borrowing the new and returning the old, looking for an authoritative platform to endorse, empty gloves and white wolves.

Financial Trap 2: Investing in Precious Metals

For many investors, this trap is quite common. The conventional routine is that after contacting by WeChat or telephone, the salesman will pull investors into the group experience and release profit information in the name of guiding stock trading, but in fact, the platform is a virtual platform, which can directly control the market trend through the background. According to media reports, there are 50 people in a group, including a client and 49 liars. Once inside, it's hard to figure it out.

Financial Trap 3: Illegal Equity Investment

At present, many media reports that there is no equity and no wealth. Many swindlers are bluffing outside under the signboard of investing in original shares, luring unsuspecting investors to invest in the shares of the local equity exchange center. In fact, the company they invested in is heavily in debt, chaotic in operation and about to go bankrupt, and the funds actually went into their personal pockets.

Financial Trap 4: Virtual Currency

This trap is dominated by young people, under the guise of blockchain, and under the banner of getting rich overnight, luring unsuspecting investors to conduct virtual currency transactions. In fact, it is a platform without any qualification and a virtual currency without any value. In China, the regulatory authorities have never approved the establishment of any virtual currency trading platform, and all virtual currency transactions are illegal.

Financial Trap 5: Consumer Rebate

Consumer rebate was originally a common means of promotion, but now it is often packaged as an investment trap. Its main features are: intervening in the transaction process between merchants and consumers through the Internet third-party platform, promising to return part of the consumption quota of the platform, or sending equal points through cash consumption, etc. To induce consumers to register as members and merchants to join the platform to return the payment.