Shenyang Linlong Technology Co., Ltd.: Beware of Scammers' International Style Packaging

Various types of scams are emerging in the financial industry nowadays, and most of these fraudulent companies have exaggerated reputations and international packaging.2014year2At the end of the month, the general manager of China Europe Winton Fund Management Co., Ltd. suddenly went missing, and an investor in Chaoyang District, Beijing committed suicide and fell from a building, revealing the tragic truth behind this incident5Billion yuanP2PFraud case. This company, which seems to have the endorsement of "Central Europe", has finally shed its "high-end" coat and exposed its true identity as a fraud.

When promoting to the outside world, this company labeled its chairman as a "member of the Shenzhen Political Consultative Conference", and the resumes of various executives are also exemplary of business elites. Deceived many investors who were superstitious about "international standards". But anyone with a little bit of common sense can spot the doubts, and this is only called 'registered capital'1Billion yuan, the main products includeP2PFundPE”However, "public fund" salespersons often appear in large supermarkets, squares, and residential areas to set up stalls and distribute flyers.


In fact, this technique is not new, and not only the company mentioned above likes to make a name for itself. as early as2007In the year, a company called "Swiss Mutual Fund" quietly emerged, claiming to be the world's largest fund and collaborating with the London Stock Exchange, JPMorgan Chase, and othersCHEVIOTThe family was founded in1948In 2018, headquartered in Bern, the capital of Switzerland, we assisted global investors in managing their funds90USD100mn In fact, there is indeed a company in the UK calledQuilterCheviotA well-known investment management company, but the so-called“CHEVIOTFamily "cannot be discussed. But it was this unregistered "wild chicken" fund that quickly gained popularity with its "loud" reputation13Billion investment.


Of course, in addition to "Swiss mutual funds", there have also been "Hong Kong mutual funds" on the marketVSInvestment Fund Network, Wall Street Global Private Equity Fund Network, NASDAQ Global Investment Network, and so on, using familiar international elements to gain investors' trust has become the simplest and most crude scam. The names of top financial institutions such as China Investment Corporation, Huijin, China Construction Bank, and Credit Suisse may also be "arranged and combined" to increase the trust of mutual funds platforms. Investors should thoroughly investigate the true "genes" of the company.


Shenyang Linlong Technology Co., Ltd. reminds investors not to trust so-called fund management companies easily. Real public funds should be able to provide the business qualifications of the China Securities Regulatory Commission, while private funds require100A minimum investment of 10000 yuan and net assets are also required1000More than ten thousand.