24-hour hotline of China Anti-MLM Assistance Center: 010-57210 10-56208282, 150-933 1-4666.
Eight commonly used websites are sorted out, and MLM and fraud companies can be identified from multiple dimensions.
1, National Enterprise Credit Information Publicity System
All legally established enterprises in China must first register for industry and commerce, and submit relevant change materials as required. Through the national enterprise credit information publicity system, you can inquire about the registration of a company (including information such as registered place, registered capital, legal representative, elite scope, etc.). ), license approval, annual report, administrative punishment, spot check results, abnormal operating conditions and other information.
Website Name: National Enterprise Credit Information Publicity System
Official website: /index.html
Inquiry method: log in to the system and enter any one of the three conditions: company name, unified social credit code and registration number in the search box.
2. CP/IP address/domain name information filing management system of the Ministry of Industry and Information Technology
Internet websites are divided into two categories: business websites and non-business websites. In order to maintain the security of Internet information, China adopts a licensing system for operating websites and a filing system for non-operating websites (servers located in China), that is, ICP filing. Therefore, it is possible to verify whether a website, especially the website that pyramid schemes and fraud companies often use to package their tall ones, is legal by querying ICP filing files.
Website name: Ministry of Industry and Information Technology? ICP/IP address/domain name information filing management system
Website:/state/outportal/loginportal.action
Inquiry method: log in to the system and click "Public Inquiry" in the lower right corner. Click: record information query. Then enter any conditions such as website name, website domain name, homepage URL, filing/license number, IP address, etc.
3. China Institution Compilation Network and China Institution Search Network.
Many MLM and fraud companies claim that the leaders of some institutions attach great importance to them and visit them many times to defraud their trust. In fact, whether it is a government department or a public institution, its establishment needs to be approved by the editorial office. We can check it through this website.
Login website: China Organization Establishment Network (Central Establishment Network)
Website:/
Query method:? Just enter the organization name and verification code.
4. Ministry of Civil Affairs
Many directors and general managers of pyramid schemes and fraud companies always like to give themselves the titles of several national prefix associations or invite them to visit the company. According to the Regulations on the Administration of Registration of Social Organizations, social organizations in China need to register with the civil affairs department. So we can check whether it is registered or not to determine whether it is a regular army or a knockoff.
Website name: Ministry of Civil Affairs
Website:/
Query method:
1. Go to the website of the Ministry of Civil Affairs. In the lower right corner, you can find the national social organization inquiry (registered in the Ministry of Civil Affairs) and the local social organization inquiry (registered in the local civil affairs department).
2. When querying social organizations with the country as the prefix, you can enter the national social organizations to query, and enter the name of the social organization or the social credit code.
3. Query the local social organization, then enter the local social organization to query and enter the name to get the result.
5, the national unified social credit code information verification system
Unified social credit code is the identification code of legal persons and other social organizations. Like a citizen's personal identity card, it is 18 digits, and it is unique. Enterprises, individual industrial and commercial households, institutions, organs, social organizations and other organizations registered in China have unique social credit codes. Therefore, if you master this tool, you can easily inquire about various institutions, social organizations and companies.
Website Name: National Unified Social Credit Code Information Verification System
Website:/portal/portal/publish/index.html.
Query method: log in to the website and enter any one of the three conditions: unified social credit code, organization name and organization registered address.
6. China National Intellectual Property Administration Integrated Service Platform
A patent is a document issued by a government agency or a regional organization to record the contents of an invention. In China, there are three kinds of patents: inventions, utility models and designs. China National Intellectual Property Administration is a specialized agency responsible for national patent work and coordinating foreign-related intellectual property affairs. Many MLM fraud companies flaunt that they have mastered a number of national patents, so as to establish their corporate image, which can be tested by China National Intellectual Property Administration's comprehensive service platform.
Website Name: China National Intellectual Property Administration Integrated Service Platform
Website: /zhfwpt/zljs/zljsxtjs/
Inquiry mode: Entering this platform is the entrance of patent retrieval and analysis (/). After simple registration, enter the patent number in the regular search to query. You can also search for other criteria through advanced search.
7, the Ministry of Commerce direct selling industry management website
Direct selling means that independent marketers directly introduce products and services to consumers in places other than fixed retail stores (such as personal residences, workplaces or other places) to market consumer goods.
According to China's "Regulations on Direct Selling Management" and Announcement No.72 of the Ministry of Commerce and the State Administration for Industry and Commerce in 2005, the products sold by direct selling enterprises only include cosmetics, health food, cleaning products, health care equipment and small kitchen utensils. If you exceed this range and say that you are a direct seller, you can basically conclude that there is a problem.
Website Name: Direct Selling Industry Management Website of Ministry of Commerce
Website: /front/index
Inquiry method: enter the website and enter keywords on the left to inquire about direct selling enterprises and products.
8. China Judgment Document Network
According to the "Provisions of the Supreme People's Court on People's Courts Publishing Judgment Documents on the Internet", the effective judgment documents of people's courts at all levels in China shall be published on China Judgment Documents Network. Because many MLM companies have branches in various places, we can help to judge the legitimacy of the company by inquiring whether the company has been tried by other courts.
Website name: China Judgment Document Network
Login website:/
Inquiry method: log in to the website and enter any conditions such as company name, party name, court name, lawyer name to inquire. For example, as early as 20 13, nine main participants of Liang Bisi were sentenced by the People's Court of Huizhou City, Guangdong Province for organizing and leading pyramid schemes. If participants in other regions can know the information as soon as possible, they can clearly understand the nature of the company and avoid the expansion of losses.