September 18, 2020: When I wrote this thing back then, I didn't know there was a term called "Ponzi scheme", and "Bai Rui Holdings" and "Bai Rui Trust" are two different things, the former being a ghost;
First, there's no such thing as a free lunch.
Second, to obtain excess returns, one must bear excess risks. In simple terms, first, there are no small advantages in this world, and second, if you take advantage of small advantages, you will have to pay for it sooner or later, so never take advantage of others!
Excerpt from - Zhihu Daily: It is very, very important to teach the elderly at home the following two things, well, not just the elderly https://daily.zhihu.com/story/4396923
This thing was recommended in the QQ group... There are various pictures that strongly resemble pyramid schemes. There is no encyclopedia information available, whether searching for "Bai Rui Holdings" or "Shanghai Qianxi Industrial Investment Co., Ltd." Official website unclear. The official website is well hidden, and all promoters have the main purpose of having visitors contact them directly.
Key point: The main meaning of the following legal terms is: When applying for a business license, I can write as many assets as I want... 100 billion, 1 trillion, it's all up to me...
Let's first look at two companies with similar names.
Company Name: Bai Rui Trust Co., Ltd.
Encyclopedia Entry: Yes
Company Website: Yes (It just looks like an official website and is easy to find)
Official Website Claims to be Registered: Registered with ICP for Henan Province, No. 110006368
Verification of Registration: ICP for Henan Province, No. 11006368-1
Attached: China Banking Regulatory Commission's Reply on the Change of Equity of Bai Rui Trust Co., Ltd. (You can't find this precise keyword on Baidu, well, what you find is the attachment 2.)
Attachment 2: China Banking Regulatory Commission's Reply on the Change of Registered Capital and Adjustment of Equity Structure of Bai Rui Trust Co., Ltd.
Company Name: Bai Rui International Exhibition Group Co., Ltd.
Encyclopedia Entry: Yes (There are two entries, but the content can be determined to be about the same company)
Company Website: Yes
Official Website Claims to be Registered: None
Verification of Registration: ICP for Beijing, No. 14012540-1
Attached: The entries and various news information are about "Changchun Bai Rui International Exhibition Group Co., Ltd."
Attachment 2: You can use "Bai Rui International Exhibition Group Co., Ltd. site.cn" as a keyword to search on Baidu (without quotation marks)
Website filing information (MIIT filing management system) query address: http://www.miitbeian.gov.cn/publish/query/indexFirst.action
Returning to "Bai Rui Holdings" and "Shanghai Qianxi Industrial Investment Co., Ltd.", as promotional materials that can also be found through searches, there are two articles from various media websites, one about a visit to Thailand and the other about art investment.
The rest are various personal behaviors of propaganda and promotion, Sina blog posts, Tianya posts, or various video advertisements. A little more high-end are various independent domain names, but they don't look like official websites no matter how you look at them. And the purpose of these promotions or SEO is also very unified, which is: Add me on QQ, add me on QQ, why don't you add me on QQ...
In a few promotions, the official website of Shanghai Qianxi Industrial Investment Co., Ltd. is given -
http://seo.chinaz.com/?host=www.qianxi123.com
The number of backlinks doesn't match the overwhelming propaganda. I am not focused on SEO either. Of course, this article is also a personal subjective expression... Hmm.
The domain name information and business license information are basically consistent -
http://whois.chinaz.com/qianxi123.com
But that registered phone number: Registrant Phone: +86.02161284565, I also found N gambling websites (with different registrant information, but the phone number is the same), and then, the QQ of the registered email is a girl who uses Martian language...
Speaking of business licenses, the following content is excerpted from Baidu Baike. Please refer to the full text of the relevant part of the "Company Law" regarding the "registered capital".
Registered capital, also known as statutory capital, refers to the total amount of capital subscribed or the total amount of capital stock subscribed by all shareholders or initiators as stipulated in the articles of association of a company, and registered with the company registration authority in accordance with the law.
There is a big difference between registered capital and registered funds. Registered funds are the amount of property granted by the state to the legal person of an enterprise for business management or the amount of self-owned property of the legal person of an enterprise. (——"Registered funds" refers to the amount of capital actually paid by shareholders of collectively owned (joint-stock cooperative) enterprises; the monetary expression of the property managed by the legal person of state-owned or collectively owned enterprises or all property.)
At the same time, due to various reasons, although the authorization capital system was not adopted in the end, it allowed both types of companies to pay the capital in installments, without the need to pay it all at once. It only required that the initial contribution of all shareholders not be less than 20% of the registered capital (the initial contribution amount should not be lower than the minimum limit of the registered capital), and the remaining amount must be paid within two years. Investment companies can pay it within five years.
Wait a minute, it seems that after the revision in 2006, it became like this in 2013.
First, change the registered capital paid registration system to the subscribed registration system. Except as otherwise provided, the provision that shareholders (initiators) of a company shall pay the capital within two years from the establishment of the company and investment companies can pay the capital within five years has been abolished;... Shareholders (initiators) of a company can independently agree on the amount of subscribed capital, method of contribution, and deadline for contribution, and record it in the company's articles of association.
Second, relax the amount restrictions (omitted);
Third, simplify registration matters and registration documents. The subscribed capital of a limited liability company and the actual paid capital of the company are no longer registered matters. When registering a company, there is no need to submit a capital verification report.
Shanghai Qianxi Industrial Investment Co., Ltd. - Qichacha:
https://www.qcc.com/firm/512a8f4e4aa01fb52c752d718443e1b2.html
"Shanghai Qianxi Industrial Investment Co., Ltd." business registration number: 310113001206950
Finally, I want to say that although I returned the difference between "limited liability company" and "joint-stock limited company" to the teacher in my political class, I can still Baidu it now if I want to know...