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“新世界”APP、“瀛泊购商城”存涉传风险
600628SNW(600628) 中国经济网·2024-10-27 23:35

Group 1 - The Hubei Province Enshi City Market Supervision Administration issued a warning about the risks associated with the "New World" APP and "Yingbo Purchase Mall" business models [1] - The "New World" APP, previously known as "Fude Finance," operated by requiring participants to invest 10,000 yuan in virtual currency (U coins) and promised a return rate of 1.97% through internal "lead orders" [1] - The "Yingbo Purchase Mall," managed by Shandong Yingbo Purchase Management Co., Ltd., allegedly engaged in illegal activities by promoting a membership model that involved lottery draws and financial incentives for recruiting new members, which may violate anti-pyramid scheme regulations [1] Group 2 - The Enshi City Market Supervision Administration cautioned consumers that participating in pyramid schemes is illegal and that any funds involved would be confiscated by law [1] - The administration advised investors to be cautious and not to be misled by promises of quick wealth and high returns [1]