Rugao Port Bamboo Garden was listed in the list of business anomalies by Rugao Municipal Market Supervision Administration according to the report of the masses and the requirements of Rugao City Leading Group Office for Prevention and Disposal of Illegal Fund-raising. After verification or reporting, it was verified that the public information concealed the real situation and was fraudulent. According to the provisions of Article 8 of the Interim Measures for the Administration of Business Anomaly List,
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It is said that the domain name of QCMG website has been approved by the Ministry of Industry and Information Technology, but it is actually not found in the ICP filing system of the Ministry of Industry and Information Technology. Their "financial license information" can't be found on the website of CBRC.
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There is no regulatory information about QUANTLAB and QCMGLOBAL on the CFTC website in the United States.
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Social organizations that issue certificates to them are exposed by the Ministry of Civil Affairs as offshore organizations and cottage organizations.
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The issuing company of Hong Kong Zhuyuan brand value certificate cannot be found in the enterprise credit information publicity system of the Industrial and Commercial Bureau, and the company found is two words more than the company on the certificate.
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There is something wrong with Zhang Donglin's identity as "Deputy Director of Industrial Development Institute of Chinese Academy of Management Sciences".
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The development of dynamic income is suspected of pyramid schemes, and the static income is suspected of illegal fund-raising.
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