200865438+125 October] Version: [AA07]
Fortune International Finance Company quietly closed down, and the letters and newspapers delivered to the door for many days were ignored. Our reporter Tan Weishan Intern Zhou Qiang photo
This newspaper (reporter Xiao Haikun intern Tan) lost 2 million to 400,000 in stock trading. Mr. Lin from Dongguan was eager for turnover and invested 320,000 yuan in Fu Rui Ji Ye International Financial Investment Co., Ltd. in Tianyu Building, He Lin Middle Road, Guangzhou. Unexpectedly, he lost 200 thousand in 20 days. Mr. Lin quickly closed his position, but even the remaining 6.5438+0.2 million could not be recovered. When he arrived in Guangzhou, he found that the company was empty.
Almost at the same time, Fuer International Financial Investment Co., Ltd., located in Yaozhong Square on Linhe West Road, also closed overnight. Informed employees said that the shareholders of the two companies are the same group, and the amount involved may exceed 10 million. A few days ago, a group of the same victims reported to Tianhe Public Security Bureau, and the police have been involved in the investigation.
The salesman privately reminded me to suggest "withdrawing money"
Yesterday, at the entrance of Fu Erji's office on the 2nd floor of Yaozhong Square/KLOC-0 on Tianhe Linhe West Road, a pile of letters was stuffed in the closed door. There is only one person sitting on the desk at the front desk, the lights are off and the office equipment is still neat. The employees of the company next door said that no one had gone to work in Fu Erji for two or three days.
The company didn't open the door, and the top management "disappeared", which worried a group of customers and employees who didn't know the truth. The day before yesterday, several employees of the two companies and Mr. Lin and other customers went to Tianhe Public Security Bureau to report to the police one after another, and they all met.
Mr. Lin from Dongguan is the one with the highest amount involved. Mr. Lin has successively invested 320 thousand. Until last Thursday, Mr. Lin's salesman privately reminded the company that the operation was not normal, and suggested "withdrawing money" immediately and transferring the money in the account. Mr. Lin submitted several applications and chose to close the position by force. At this time, his operating platform shows that the amount is only 18000 USD, which is more than 12000, but even this 12000 cannot be successfully extracted.
The operating platform is suspected to be internal design of the company.
And software designer Lao Huang has a hard time. Lao Huang said that before the official transaction, he also tried the simulated account for nearly a week. 10 10 month 10, and he invested 100000 yuan to open an account. Lao Huang traded himself and fired 654.38+ 10,000 to more than 200,000.
After the problem appeared, Lao Huang began to analyze Furuiji's operating platform. The result surprised him. "This so-called operating platform may be designed by Furuiji himself, which is connected with the international exchange rate and forms a software interface that customers see."
Among the employees who reported the case to Tianhe Branch, Wang Hong and Chen Xue from the marketing department of Furuiji Company (pseudonym at the request of the client) said that Furuiji Company was actually a branch of Furuiji Company, with the boss surnamed Long, but rarely appeared. The former opened in September this year, and the latter has been in operation for more than 1 year.
According to their estimation, Furuiji, which just opened in September this year, involves about 2 million yuan, and Fu Erji "has at least 10 million".
Netizens have long found suspicious.
In fact, Fu Erji and Fergie's accident was not sudden. As early as July this year, anonymous netizens posted on the Foreign Exchange Post Bar, claiming that Fu Erji's website was "full of loopholes". "The company website does not have the registration mark of the Industrial and Commercial Bureau. The registrant is from Guangzhou and doesn't even have a phone number. The so-called MCT International Group represented by this company is only a shell company registered in Switzerland. The Swiss Ministry of Finance said that it did not supervise this company. "
The netizen also said that he found a platform similar to MCT-CTX. The three addresses of CTX are exactly the same as those of MCT, but the house numbers are different.
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