年化收益率超6倍、碰瓷知名创投：“启明创投QMVP”套牌资金盘被曝崩盘

Core Viewpoint - The article discusses the collapse of a fraudulent investment platform named "启明创投QMVP," which misappropriated the branding of a legitimate private equity firm,启明创投, to lure investors with unrealistic returns [1][8]. Group 1: Company Misrepresentation - "启明创投QMVP" used the name and logo of the reputable private equity firm,启明创投, to gain credibility among potential investors [8][11]. - The fraudulent app claimed to offer extraordinary returns, such as "monthly interest of 30%" and "annualized returns of up to 200%" [1][5]. - The legitimate启明创投 has issued multiple statements clarifying that it does not have an official app and only raises funds from qualified investors [9][11]. Group 2: Investment Products and Returns - The app offered various investment products with high daily returns, such as "因诺尊享CTA" with a daily return rate of 1.23% and a minimum investment of 4,500 yuan [3][5]. - Some products were named after publicly listed companies, boasting annualized returns as high as 657% [5][7]. - The investment cycles for these products were notably short, appealing to users looking for quick profits [7]. Group 3: User Registration and Access - Users could only register on the app by entering an invitation code, making it difficult for ordinary users to access the platform [2][3]. - The app's download link became inaccessible shortly after the reports of its fraudulent activities surfaced [3]. Group 4: Legal Implications and Fraud Mechanisms - The fraudulent platform employed a multi-level marketing strategy, rewarding users for recruiting others, which aligns with characteristics of pyramid schemes [7][19]. - Legal experts indicated that such operations could violate multiple laws, including fraud and illegal fundraising [7][19]. - The article highlights that many fraudulent platforms utilize the names and materials of legitimate companies to mislead investors [19].