Hengqin gold investment digital currency

1.

Methods are as follows:

1. Method 1: report to the police, explain the facts to the public security organ, and obey the arrangement of the public security organ. Is it an illegal act of public security or a criminal act

Method 2: collect relevant evidence under legal circumstances to prepare for future litigation

Method 3: according to the actual situation, we can negotiate with the swindler to let him return the swindled property

Article 192 of China's criminal law stipulates that Whoever illegally raises funds by means of fraud for the purpose of illegal possession shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall be fined not less than 50000 yuan but not more than 500000 yuan; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property

extended materials:

anti fund raising fraud skills

look at the legitimacy of the subject

the qualification threshold for participating in financing and fund raising is very high, not everyone can participate in it; On the one hand, it is strictly regulated by the state. For formal institutions such as banks, securities companies, funds, insurance and trust consumer finance, it belongs to the state's formal licensed financial institutions. They all have licenses, and their business operations are strictly regulated by the CBRC and the CSRC

even private equity companies have records, which are well documented. If the main body involved in fund-raising is not heard of by most people, and there is no corresponding license with the above-mentioned financial institutions, it belongs to illegal fund-raising, that is, illegal fund-raising. This kind of organization, don't see how gorgeous his propaganda is, how powerful his appearance is, are all liars

2. Introction: Hengqin Jintou International Financial Leasing Co., Ltd. was registered in the Administration for Instry and Commerce of Hengqin New District of Zhuhai City on August 7, 2014. The legal representative is Zhao Guopei. The business scope of the company includes the business scope recorded in the articles of association: financial leasing business; Leasing business, etc
legal representative: Zhao Guopei
time of establishment: August 7, 2014
registered capital: US $200 million
Instrial and commercial registration number: 440003490000979
enterprise type: limited liability company (joint venture between Taiwan, Hong Kong and Macao) address: room 105-608, 6 Baohua Road, Hengqin New District, Zhuhai City

3. Introction: Hengqin Financial Investment Group Co., Ltd. (hereinafter referred to as "Hengqin financial investment") is a wholly state-owned enterprise established by Hengqin Management Committee to deepen cooperation with Australia, accelerate instrial cultivation and explore a new mode of market-oriented operation of state-owned capital, It is the primary platform for investment and financing in Hengqin new area
legal representative: Zhao Guopei
time of establishment: January 28, 2014
registered capital: RMB 400 million
Instrial and commercial registration number: 440003000030653
enterprise type: limited liability company (wholly state-owned)
address: room 105-388, No. 6, Baohua Road, Hengqin New District, Zhuhai City

4. Is through the stock investment to pull you into the group, and then a teacher to guide you to do a precious metal investment fraud

5. Hengqin investment platform is a liar, I also paid the certification fee or did not put forward, encountered more than 210000 cheated, fortunately in time a few days ago, the client helped me recover the loss! What about you?

6. On the one hand, government support is followed by financial investment companies, which enjoy 15% preferential corporate income tax rate in Hengqin. If you invest in finance, there will be no messy imports
in terms of finance, we should open up foreign currency offshore financial business, attract Macao bank funds, and try out the free exchange of RMB under the capital account
the Hengqin government has indivial income tax refund, and employees in Hong Kong and Macao will collect it first and then return it. The tax rate remains the same as that in Hong Kong and Macao
and Hengqin now has 24-hour customs clearance
the government provides the registered address free of charge, saving several thousand yuan of address fee a year
to know more about Hengqin, you can call to find out. The user name is

7.

Lanyuan (Hengqin) Financial Investment Management Co., Ltd. is a limited liability company (invested or controlled by natural person) registered in Hengqin New District, Zhuhai City, Guangdong Province on December 20, 2017. Its registered address is at room 105-41833 (centralized office area), No. 6, Baohua Road, Hengqin New District, Zhuhai city

the unified social credit code / registration number of Lanyuan (Hengqin) Financial Investment Management Co., Ltd. is 91440400ma515kan0p, the legal person of the company is Gu Jinsheng, and the company is currently in business

Lanyuan (Hengqin) Financial Investment Management Co., Ltd. has a general registered capital within the province

view more information and information of Lanyuan (Hengqin) Financial Investment Management Co., Ltd. through online enterprise credit

8. Brief introction: Zhuhai Hengqin golden wharf Investment Co., Ltd. was established on November 8, 2012. Its main business scope is independent operation of general business items, and the licensed business items shall be operated according to the approval documents or licenses of the examination and approval department
legal representative: Li Miao
time of establishment: November 8, 2012
registered capital: RMB 3 million
Instrial and commercial registration number: 440003000005057
enterprise type: limited liability company (solely owned by natural person)
address: room 105-26961, No. 6, Baohua Road, Hengqin New District, Zhuhai City (centralized office area)

9. Brief introction: Zhuhai Hengqin Zhiben Financial Investment Management Co., Ltd. was established on December 1, 2014. Its main business scope is the business scope recorded in the articles of association: financial investment, etc
legal representative: Deng Jian
time of establishment: December 1, 2014
registered capital: RMB 10 million
Instrial and commercial registration number: 440003000052078
enterprise type: limited liability company (invested or controlled by natural person)
address: room 105-1418, No. 6, Baohua Road, Hengqin New District, Zhuhai City