Core Viewpoint - China Poly Group Corporation has issued a statement regarding fraudulent activities where individuals have forged seals and registration materials to falsely register companies as subsidiaries of Poly Group, urging the public to remain vigilant against such scams [2][5]. Group 1: Company Actions - Poly Group has publicly listed several companies that are falsely claiming affiliation with it, clarifying that these companies have no relationship or business ties with Poly Group [2][5]. - The Guangdong Lutie Port Technology Development Co., Ltd. has been identified as one of the companies involved in this fraudulent activity [1][4]. Group 2: Regulatory Response - The Dongguan Market Supervision Administration conducted an on-site inspection of the Guangdong Lutie Port Technology Development Co., Ltd. and found no evidence of actual business operations [6]. - The company was registered on August 22, 2023, with a registered capital of 30 million yuan, but the market supervision department could not contact any representatives of the company [5][6]. - The Dongguan authorities have initiated an investigation into the company's alleged fraudulent activities, including obtaining administrative licenses through deception and submitting false materials [6].
东莞一公司被指伪造材料冒充“保利成员”,监管部门立案调查