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盟大集团兑付危机调查:是金融创新,还是“庞氏骗局”?
经济观察报· 2025-11-20 15:23
Core Viewpoint - The article discusses the withdrawal difficulties faced by investors in the "Liuke Yunbang" and "Xiaogu Fengshou" apps, both operated by the Mengda Group, highlighting a potential financial crisis within the company and investor concerns regarding the safety of their funds [1][2][3]. Group 1: Withdrawal Issues - Since November 2025, investors have reported difficulties in withdrawing funds from the "Liuke Yunbang" app, with many unable to access their money despite multiple attempts [2][4]. - The withdrawal issues began after the National Day holiday in 2025, initially affecting large withdrawals before escalating to all amounts being stuck in the platform [2][4]. - The Mengda Group has proposed a repayment plan that categorizes unpaid amounts into four tiers, with varying repayment timelines and conditions, including equity conversion for larger investments [3][8]. Group 2: Company Background - "Liuke Yunbang" was launched in 2021 and is operated by Dongguan Mengda Data Technology Co., Ltd., part of the Mengda Group, which has received investments from notable institutions [3][4]. - The Mengda Group also operates other platforms, including "Xiaogu Fengshou," which entered the liquor industry in 2023, promising fixed annual returns and claiming bank supervision of funds [3][4]. Group 3: Investor Reactions - Over 3,000 investors are reportedly involved, with total funds exceeding several billion yuan, leading to widespread panic and distrust in the company's assurances [4][6]. - Many investors have expressed their frustrations online, with some filing police reports against the Mengda Group for suspected contract fraud [4][6]. - The company's communication regarding the crisis has been met with skepticism, as investors doubt the feasibility of the proposed repayment plan and the company's ability to fulfill its commitments [4][19]. Group 4: Operational Challenges - The company cited external events and economic downturns as contributing factors to its liquidity issues, including a protective freeze on bank accounts due to investigations into money laundering [7][8]. - The Mengda Group has acknowledged losses due to overdue payments from client companies, many of which are small and medium-sized enterprises facing operational difficulties [7][8]. - Despite the crisis, the company claims that other business segments remain operational, although investor confidence has significantly waned [7][8].
盟大集团兑付危机调查:是金融创新,还是“庞氏骗局”?
Jing Ji Guan Cha Wang· 2025-11-20 15:07
经济观察报 记者 蔡越坤 "转出申请成功,请等待银行处理。"2025年10月24日上午11点,来自西安的卢先生通过"六客云帮"APP 提交了一笔五万多元的货款提现申请,页面立即弹出一句提示。 按照卢先生的过往经验,这笔提现申请经平台后台人工审核后即可到账。然而,时间一天天过去,直到 2025年11月19日,这笔钱依然未见踪影。对卢先生来说,他辛苦赚来的工资被锁在了屏幕另一端。 卢先生的遭遇并非个例。不少投资者反映,国庆节后,"六客云帮"的提现通道就开始出现异常。起初只 是限制大额提现,小额仍可勉强到账;但自2025年10月20日起,情况进一步恶化,无论提现金额大小, 资金均被"卡"在平台中,无法转出。 公开资料显示,"六客云帮"上线于2021年,运营主体为东莞市盟大数据科技有限公司,隶属于盟大集 团。官网介绍称,盟大集团旗下拥有环球塑化、大易有塑、盟大企业购、小谷丰收等多个数字科技服务 平台,该公司曾获粤科金融、启赋资本、深创投等多家知名机构的多轮投资。2023年,盟大集团推 出"小谷丰收"平台,切入白酒产业链,提供原酒预订、封坛等投资模式,承诺每年固定收益,并称资金 由银行监管。 2025年11月以来,不仅 ...