Legal house. Has all the money gone?

1.2065438+On September 7, 2008, Hefa (Shanghai) Network Technology Co., Ltd. was given administrative punishment by Shanghai Administration for Industry and Commerce. Contents of administrative punishment: illegal organization and planning of pyramid schemes, confiscation of illegal income of 12005527.50 yuan and fine of 2.2 million yuan.

2. The main company of Hefa Real Estate Bank is Hefa (Shanghai) Network Technology Co., Ltd., registered at 20 1 1, and no relevant information has been found at present.

1. Enter "Hefa (Shanghai) Network Technology Co., Ltd." in the search box on the home page of the National Enterprise Credit Information Publicity System, and click Query;

2. No relevant information can be found in the search results;

Third, the business model of Hefa Real Estate Bank is suspected of pyramid selling and is operated by development members. Members can join junior, middle and senior stores by paying 10000, 30000 and 50000 to buy "option shares", and the conditions for joining are not limited.

Extended data:

The reward system of Hefa Real Estate Bank is like this: members buy "option shares" by paying 10000, 30000 and 50000, thus joining junior, middle and senior stores. The conditions for joining are not limited and everyone can reach them, so even the grandfathers and aunts who don't know what the shares are compete for "option shares" like grabbing food.

Many people don't understand what "option stock" is, but the person who jointly issued the house bank explained that option stock is the uncle of stock. The IQ of the salesman is also more in line with the standards of the co-organizer.

In fact, the statement of Hefa Housing Bank last year was still "original shares". The reason why we changed to selling "option stocks" is probably because the listing time has been pushed back and forth. From March this year to this year 10, we can only find a new cover to stabilize the mood of members.

Generally speaking, the original shares can only belong to the company's executives and employees. Outsiders who want to own original shares can only obtain them through private placement, which requires higher personal assets.

So it is impossible for ordinary people to own the original shares jointly developed. The act of publicly selling "original shares" to the public through telephone, online channels and offline sales. In fact, it violates the provisions of the Securities Law that "no public offering of shares in disguised form". Timely spending money to buy so-called "original shares" can only be transferred privately, and it is difficult to get legal protection.

If Hefa Housing Bank fails to go public as scheduled, the so-called "original shares" will become a blank check, and the so-called "equity certificate" will only be a piece of waste paper. It is worth noting that Hefa Housing Bank issues option shares without the guarantee of a third-party formal securities institution, which belongs to OTC option business.

Zhongxun. Revealing the fraud case of the joint housing bank option stock, the chairman's million real background.