CITIC exchange digital currency vpay

1. Those who engage in digital currency have been arrested, especially the black tiger who has been fat for more than 20 years.

2.

Vpay digital currency is MLM

Vpay digital money MLM organizations obtain wealth by developing personnel and requiring them to pay a certain fee to obtain the qualification. The essence of vpay digital money pyramid scheme is "Ponzi scheme", that is, the later's money is distributed to the former's income

vpay digital currency is a new type of MLM: it doesn't restrict personal freedom, doesn't accept ID cards and mobile phones, and doesn't take big classes collectively. Instead, it uses capital operation as a banner to pull people to cheat money, drives luxury cars, wears gold and silver, and uses money to attract relatives and friends to join, and finally achieves the point of no return

extended materials

features and precautions of MLM:

no matter how the MLM organization changes face, only three features need to be seen:

1. Whether it needs to subscribe for goods or pay fees to obtain the qualification to join

2. Whether it is necessary to develop others to become their own downline and form a hierarchical network

Whether the remuneration and bonus are calculated on the basis of the number of directly or indirectly developed personnel or sales performance, the income of participants is not from the reasonable profits from the sales of goods or services, but from the fees paid by others when they join. As long as these three characteristics are met, it is definitely MLM

methods to distinguish direct selling from pyramid selling:

at present, 71 direct selling enterprises have obtained direct selling license, and 19 collimating enterprises have applied for direct selling license. According to the regulations, direct selling procts should meet the national certification, licensing or mandatory standards: cosmetics, health food, cleaning procts, health equipment, small Kitchenware and other five categories. Financial investment, tourism and other procts are not included in the regulations

reference source: Fenghuang finance and Economics - the end of vpay pyramid scheme

reference source: Xinhuanet - guard against "digital currency trap"

3.

There are the following conditions to prove that it is formal: as long as there is a formal certification of personal information and online banking binding, withdrawal only takes 2-3 days, only 3% - 10% of the fee

the main business scope of the company is: agency trading of securities (including domestic listed foreign shares); Acting securities debt service, dividend distribution; The custody and verification of securities on behalf of others; Acting as an agent to register and open an account; Self trading of securities; Underwriting (including lead underwriting) of securities (including domestic listed foreign shares); Customer asset management; Securities investment consulting (including financial consultant)

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related events:

1. CITIC Securities disclosed its 2015 annual report on March 23, 2016, and six senior executives left

2. On May 24, 2017, CITIC Securities announced that e to the violation of Article 84 (7) of the regulations on the supervision and administration of securities companies "failing to sign business contracts with customers in accordance with regulations", the CSRC ordered CITIC Securities to make corrections, give a warning and impose a fine

3. On November 6, 2018, CITIC Securities announced that in connection with the above investigation, the company received the notice of closing the case from China Securities Regulatory Commission (close case Zi [2018] No. 18), which mentioned that after trial, China Securities Regulatory Commission considered that the illegal facts involved in the case were not tenable and decided to close the case

4. Losing money is a possible scene under any circumstances. There is no investment that can make money in the world
with the rising price of bitcoin, mining instry has become a real "gold mine". With the influx of new people and retail investors, bitcoin mining machines are hard to find in the market

in the face of such a market, the price of bitcoin mining machine also began to rise, not only that, because the number of bitcoin is becoming more and more scarce, so the mining is more and more difficult, and now the mining capacity of bitcoin will graally rece. When the profit of the miner is not enough to pay for the electricity consumption, the currency price is called "shutdown currency price". The influencing factors include currency price, electricity price, mining difficulty and so on. If the currency price falls below the "shutdown currency price", the miner needs to shut down the miner, otherwise he will lose money

therefore, any instry has certain risks, and only when you join in this instry, that is, after you have a deep understanding, you will know the risks, and you need to bear these risks well, you can continue to develop in this instry.

5. I haven't heard of Caixin payment and Caixin mall, and I don't know what it has to do with digital currency<

nowadays, the payment of digital currency is mostly a pyramid scheme. Digital currency is defined as a special Internet commodity in China. People can buy and sell freely at their own risk, but it denies its monetary attribute. Cannot be used for payment
the mainstream digital currencies in China, such as bitcoin, lightcoin, Ruitai coin and dogcoin, are more about the application of blockchain technology.

6. Illegal. At present, all digital currency transactions are pyramid schemes. It is strongly recommended not to participate in these transactions, which will eventually lead to nothing.

7. At present, digital currency transactions are all pyramid schemes in China. Don't participate in these transactions. These transactions will lose everything in the end.

8. At present, digital currency is still in the stage of R & D and testing, and has not been applied to commerce

9. This platform is deceptive. I'm also a victim. Put money in, and now it won't open. You can save the bill. It's good to find someone to recover it in time.