2月5日，海口市公安局发布《关于征集"关免全球购"涉嫌违法犯罪线索的通告》（以下简称：《通 告》）称，该局依法对海南关免跨境电商有限公司（对外简称"关免全球购"）涉嫌违法犯罪问题进行立 案侦查，并对该公司实际控制人及相关管理人员等8名犯罪嫌疑人依法采取刑事强制措施。为依法惩治 犯罪、保护投资人合法权益，现向社会公开征集"关免全球购"相关违法犯罪线索。 《通告》称"关免全球购"涉嫌违反犯罪一案正在进一步侦办中，警方征集"关免全球购"相关违法犯罪线 索的有关事项如下： 一、公安机关敦促"关免全球购"相关涉案人员尽快主动到公安机关投案自首，如实供述违法犯罪事实， 争取依法从宽处理。 二、凡掌握"关免全球购"涉嫌违法犯罪线索的单位和个人，可通过下列途径向公安机关提供线索，公安 机关将对举报人信息依法严格保密：（一）现场提供线索：请前往海口市公安局经济犯罪侦查支队接报 案中心（地址：海口市秀英区永万路100号，电话：0898-65893110、65893119）；（二）邮寄提供线 索：请将相关线索材料邮寄至上述地址，并注明"关免全球购线索材料"；（三）就近提供线索：可前往 海口市公安局秀英分局、龙华分局、琼山分局、美兰 ...

（来源：猛犸新闻） 【#亲历者哭诉被黑茶营销精神控制#】#多地市监部门曾发黑茶传销风险提示#这位化名为圈圈的女子， 曾是"道恒系统"的"四星代理商"。在"道恒系统"内部，"四星"代表着成功与权威，是一个距顶端"五 星"仅一步之遥的高级别位置。但如今，圈圈决定亲自向@大象新闻 揭秘这个光环背后的真相，将这场 围绕茶叶精心设下的"局"彻底揭开，把黑茶营销完美表象之下潜藏的所有阴暗与不堪，尽数暴露在阳光 之下。记者查询得知，全国多地市场监管部门曾发布以黑茶为媒介进行传销的风险提示。2025年12月15 日、16日，宝鸡市政府官网、宝鸡市凤翔区人民政府官网先后发布《关于防范"理想华莱科技集团有限 公司宝鸡代办点"涉嫌非法集资的风险提示》《关于转发防范"理想华莱科技集团有限公司宝鸡代办 点"涉嫌非法集资的风险提示》。其中提到两名女性持有理想华莱科技集团有限公司营业执照和直销经 营许可证复印件，推销茶叶获取高额提成，经金台区打非办组织区公安分局、区市场监督管理局、陈仓 镇等相关部门人员上门排查，初步认定该代办点涉嫌非法集资或非法传销。 ...

Core Viewpoint - The company Changsha Green Rhythm Low Carbon Environmental Technology Co., Ltd. is suspected of illegal pyramid selling, operating without a direct selling license while promoting its products under the guise of a legitimate direct selling business [1][2]. Group 1: Company Operations - The company has not obtained a direct selling license, which is a requirement for operating in this sector in China [2][4]. - Members are required to purchase products worth approximately 18,000 yuan to become personal members, with the company primarily promoting kitchen appliances under the "Bangjia Doctor" brand [2][5]. - The products sold by the company are priced significantly higher than similar items available on e-commerce platforms, indicating potential price manipulation [3]. Group 2: Legal and Regulatory Issues - According to Chinese law, only companies that have received approval from the Ministry of Commerce and obtained a direct selling license can engage in direct selling activities [4][9]. - The parent company, Green Rhythm Group, holds a direct selling license, but this does not extend to its subsidiary, Changsha Green Rhythm Low Carbon, which is operating illegally [8][9]. - The company does not meet the minimum registered capital requirement of 80 million yuan for direct selling enterprises, as it has only 2 million yuan registered capital [5][8]. Group 3: Historical Context - The company has faced previous allegations of illegal pyramid selling, with concerns raised as early as 2019 regarding its business practices [5][13]. - The Green Rhythm Group has a history of promoting products that are not included in the approved direct selling product list, which raises further legal concerns [13].