In the circle, there are two kinds of "plates" that are easy to make people crazy, online lovers are crazy because of the "killing pig plate", and more investors are easy to be crazy because of the "capital plate". Compared with the general investment scam, the fund scam has the following characteristics.

1, the behind-the-scenes organization of the capital disk has a very strong brainwashing ability, often with a set of "logic consistent" investment theory will be in the pit of investors fooled into believing, and some will be around relatives and friends into it, and even many investors in the capital disk crash still believe it.

2, the fund fraud lasts longer, a fund from the opening operation to the crash run, short months long years, the process of investors being cheated may also be as long as several years, during this period may harvest some profits, but in the end most will end in losses.

3. The funds involved in the capital plate are larger, and the amount of investor losses is more. The amount of money involved in the general black platform is hundreds of millions, and the amount of money involved in the capital plate can often reach hundreds of millions, billions, or even tens of billions of yuan.

In view of the above characteristics, the capital plate scam is more harmful than the general investment scam, the impact is deeper, and the capital plate itself has a strong brainwashing ability, so the ordinary people are not only difficult to distinguish when they encounter the capital plate, but also difficult to resist this temptation, unknowingly into the pit.

In fact, to identify the capital plate, it depends on whether it has the following four characteristics.

1, claiming "capital and interest guaranteed", "steady profit", "high profit"

Human nature makes us all like stable, risk-free investment, and capital disk and other investment scams, in order to lure ordinary investors, will carry out "capital guaranteed interest", "steady profit", "high profit" and other false propaganda against investment common sense.

Investment must be risky, this is common sense, but many people are not willing to accept, always want to take risks to make a lot of money, so it is easy to be cheated.

2, the use of the head, the development of graded members of the pyramid marketing model

The reason why the capital plate can rapidly gather billions of funds in a short period of time and develop millions of members depends on the pyramid scheme model, that is to say, the capital plate is an alternative pyramid scheme.

Pyramid marketing, as the name suggests is communication and sales, communication is to pull the head, the development of members, sales is to let the development of members must buy products or investment, so that the next level of members and continue to develop new members, through the pyramid marketing model to continue to grow the plate.

3. Set "Ponzi scheme" -style withdrawal limits

The so-called withdrawal restriction is not the same as the ordinary investment scam, which is to refuse to withdraw cash with various absurd excuses or outright and rude. The withdrawal limit of funds is that members who want to withdraw must complete tasks, pull heads, increase investment and other set goals, of course, the vast majority of members are not waiting to withdraw this day, but in order to attract more investors into the market, some investors who complete the set goals in the early stage can obtain some profits.

This is like a "Ponzi scheme", which takes a small part of the money of the majority of investors who come in behind and pays dividends to the few investors who come in front, and most of the funds are swept up and divided up by the operators behind the capital plate.

4, no supervision, fake supervision, ineffective supervision platform

Supervision is an important basis for identifying whether the Huihuan investment platform is a black platform, and the same way that the capital plate, as a kind of investment scam, is necessarily a platform with no supervision, fake supervision or ineffective supervision.

No supervision is that the platform is not regulated at all, and there is no mention of supervision, of course, this platform is very rare in the capital.

Fake supervision is that the platform impersonates the supervision of a country's regulatory body, and brazenly impersonates the supervision of other countries' institutions, so that investors who do not understand supervision believe it, and this kind of capital plate is represented by Jusfu Finance (fake Swiss FINMA supervision), Dehui (fake multinational supervision) and so on.

Ineffective supervision is that although the platform has obtained a financial license in a certain country, the license does not have the authority to regulate financial derivatives transactions, in order to deceive investors, such funds are represented by Puton (Indonesia Derivatives Clearing House license), Sea Exchange International (Canada FINTRAC license), IDS (St. Vincent supervision) and so on.

Sum up

In fact, as long as any one of the above characteristics can be regarded as an investment black platform; And at the same time with the above 4 characteristics, must be the capital disk, investors should pay attention to and stay away from!

If you still can't distinguish the funds, you can go to the trader column of me before investing in gold or go to the rights center of me for free consultation to avoid being cheated!