Workflow
套牌资金盘
icon
Search documents
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
2025.10. 31 比如,在优质好基中,一款名为"因诺尊享CTA"的产品,起投金额仅4500元,日化报酬率高达1.23%,投资周 期为4天;另一款名为"唐龙量化对冲1号"的产品,起投金额9900元,日化报酬率为0.85%,投资周期为11天。 本文字数:2599,阅读时长大约4分钟 作者 | 第一财经 安卓 近日,据多位用户爆料,一家名为"启明创投QMVP"的资金盘崩盘了。"从上周末开始,App就已经打不开 了。"一位用户说。 第一财经记者发现,"启明创投QMVP"套用国内知名私募股权基金启明创投的简称、Logo和宣传资料,以"类私 募基金"产品为投资载体,宣称超出想象的收益,如"月息30%""日利率0.5%-2%""年化收益高达200%"等。 截至最新,启明创投已连发3次严正声明,强调私募基金仅向特定符合条件的合格投资人募集资金,启明创投无 官方App。另外,据了解,启明创投已向相关部门予以举报申诉。 又见套牌"资金盘" 据用户爆料,"启明创投QMVP"上线于2024年11月,传播渠道较为隐秘,参与者需要通过第三方链接,下载境 外App,下载提示未备案。下载该App后,只有输入邀请码后才能在该App注册账 ...
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
Di Yi Cai Jing· 2025-10-31 07:04
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 [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].