How to prevent financing fraud?
Whether investors or entrepreneurs, if they are not careful when choosing, they will fall into the trap of swindlers. Here, China Venture Capital Network reminds investors and entrepreneurs to keep their eyes open and not to trust suspicious enterprises and individuals easily. For investors, you must do detailed market research and market analysis in person before investing, and you can't easily believe the promised high returns. For unfamiliar investment fields, they should consult industry experts and legal persons in advance. For entrepreneurs, we must not trust the investment promises of so-called investment companies and rashly pay the so-called evaluation reports, feasibility plans, attorney fees and other expenses to illegal enterprises. The following are some common scams in the investment project market. Please take warning from investors and entrepreneurs and don't repeat the same mistakes. 1. Transnational investment group fraud: At present, China's laws do not have good sanctions for similar commercial fraud, which leads to such crimes being rampant in the investment and trade fields. They often appear in the name of XX International Group, or as venture capital companies and funds. First, they will look for project holders and patent holders who are eager to get investment, and then give high praise to the project. And make a high investment commitment, when the project side thinks that the dream will be realized, they will immediately ask the project side for the cost under many excuses such as project evaluation, feasibility analysis, financial consultant and lawyer justice. Once the project party has paid the above fees, they often use several completely worthless documents to prevaricate the project party, and at the same time delay the investment. Often every project party will encounter harassment from many similar investment companies after the project is announced, and of course there will be investors who are really interested in the project. At this time, it is very important to distinguish between true and false. In fact, as long as the project side maintains a correct attitude and looks carefully, it is easy to find the flaws of the so-called "investment company". Look at the website. Whether it is a regular website or a fraud company, fraud companies often have their own websites in the name of international groups. So as long as we observe their English websites, if there are fewer English websites than Chinese websites, or if they are poorly done, then this company is undoubtedly a fraud company, because if the styles of websites made abroad are very different from those made at home, and the design is very good. A real investor who looks enthusiastic will not be enthusiastic about you from the beginning. Even if he is really interested in your project, he will not give you a high evaluation from the beginning, but try to find fault with you. Cheater companies are very different. They often contact you actively and turn a blind eye to the obvious shortcomings in the project. Whether it is normal for investment intermediaries to collect agency fees, and most of them are collected after the project financing is successful, but investors, as investors, can't charge any fees to the project people. Are there any successful cases? Large investment groups often invest in many enterprises and projects, which are well documented and can also be verified on their own websites and news reports. Without this record, investment companies are basically liar companies. 2, 1 10,000 yuan to join, annual profit 1 10,000 yuan. At present, many investment websites publish a large number of investment information of projects, and all claim to have very rich returns without exception. Some of these projects can make money, but most of them are actually taking advantage of the difficulty of employment in China. Many people are eager to start a business because they all have legal procedures, complete documents and signed contracts. It has caused losses to investors. They can shirk their responsibilities under the pretext of poor management, and there is basically no way for the law to punish them. Therefore, the same group of swindlers constantly create the myth of getting rich in different industries, and one project is almost immediately replaced by another new project. In short, it is more and more attractive and professional. It is relatively difficult to distinguish this kind of fraud, because they are often aimed at small investors who get rich by starting a business. They often do not have deep industry experience and investment experience, and are easily deceived by cleverly packaged investment projects. Remind entrepreneurs that if you join, you must choose a company with a brand and reputation to join, don't believe in the myth of getting rich overnight, and do small business. All wealth is acquired through hard work. Tip: Don't trust the so-called processing projects and 100% recycled products. Because sending materials to franchisees and recycling finished products, the operating cost is much higher than the cost of building factories, and there is no way to guarantee the quality. How can a real operator do such a stupid thing? Projects with a return on investment significantly higher than the industry average must be fraudulent. For projects with inaccurate investment and income forecast of franchisees, such as a catering project, the rent and store cost are calculated according to the cost of remote areas, but the income is calculated according to the flow of people in prosperous areas. How can I join without loss? High-tech products are made by the people. Simple equipment and indigenous methods can produce high-tech products with better performance and lower price. There are not many such good things. If anyone had this ability, he would have won the Nobel Prize and would not be teaching you here.