年化收益率超6倍、碰瓷知名创投,这家套牌资金盘被曝崩盘
第一财经·2025-10-31 09:04

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 [3][15][27]. Group 1: Fraudulent Activities - "启明创投QMVP" claimed extraordinary returns, such as "monthly interest of 30%" and "annual returns up to 200%" [3][11]. - The platform required users to download an unregistered overseas app via third-party links, making it difficult to trace [5][7]. - The app featured various investment products with high daily returns, such as a product named "因诺尊享CTA" with a daily return rate of 1.23% and a minimum investment of 4,500 yuan [7][9]. Group 2: Misleading Branding - The fraudulent app closely mimicked the logo and branding of the legitimate 启明创投, leading many users to mistakenly believe it was affiliated with the real firm [15][18]. - 启明创投 has issued multiple statements clarifying that it does not operate any official app and only raises funds from qualified investors [16][19]. Group 3: Legal Implications - Legal experts indicate that such fraudulent schemes often violate multiple laws, including collective fraud and illegal public fundraising [13][27]. - The article highlights that these schemes typically use high returns as bait and rely on the credibility of well-known institutions to gain trust [27].