Hongxin Yulong teaches you to identify the six typical characteristics of fraudulent platforms

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Precious metal investment is very popular in the market, and chaos in the industry is also emerging one after another. In the past year, fraud platforms accounted for almost half of Dajia, an online lending platform that had problems across the country. So what is a fraud platform in the true sense? Fraudulent platforms are some self-financing platforms mentioned in media reports. These platforms usually make it difficult for users to withdraw cash due to a break in the capital chain. These platforms usually have the following characteristics
First, the original intention of the platform is pure fraud without real order-taking and lending business
Second, there is no actual fixed business place
Third, its duration is relatively short. Often only a few months or less.
We define platforms that meet these characteristics as fraud platforms!
Hongxin Yulong reminds us that by summarizing these cases of fraud platforms, we can conclude that fraud platforms have some typical characteristics
Web design of a fraud platform Relatively speaking, it is rough. Basically, many fraudulent platforms use templates purchased at low prices with poor artwork and poor user experience and front-end design.
2. The transparency of the fraud platform is relatively poor. The information on the platform and the target information are rarely disclosed. A typical example is the falsification of the business license.
The office address of the counterfeiting platform introduced by the third team is remote.
Four. The yield rate is very high, much higher than industry standards.
There are many targets on the five platforms, but it is difficult to see some real loan business targets.
Six fraud platforms basically do not have third-party fund custody platforms and guarantee cooperation institutions.
So is there any way to eliminate the fraud methods of the fraud prevention platform?
First, you can check the company's situation through the corporate credit information disclosure system, pay attention to the company's registered address, etc.
Second, check the company For website registration, check whether the platform is registered
Finally, search for the team's information. For example, you can use image recognition to search for the team photos published on the platform, or you can also search for the team's resume.
Hongxin Yulong is a professional shopping guide platform for investment, financing and wealth management products. It deals with precious metals, energy, chemicals and agricultural products and provides transaction settlement, spot delivery and financial investment consulting services. For more related information, please pay attention to Hongxin Yulong!
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