5 billion-the amount of funds illegally absorbed by stellar foreign exchange. According to foreign exchange espionage, the police investigating the case said that from the launch of "Star Foreign Exchange" in 20 15 to its seizure in September 20 17, the suspects involved in "Star Galaxy" continued to illegally absorb a large amount of public funds by means of high returns and high rebates, with a cumulative transaction amount of more than 70 billion yuan. The police initially found out that "star foreign exchange" actually absorbed more than 5 billion yuan.
654.38+ million-the number of investors suffering from stellar foreign exchange. "Star foreign exchange" has caught the weakness of some people who don't know much about financial knowledge and woven a "trap" with false promises. In order to speed up the expansion, Xinghui has also set up a large number of PIB, MIB, IB and other agents in various places to directly face the "personal sales" of the people. In addition to acting as an agent, Stellar Foreign Exchange directly starts classes on the live broadcast platform, or invites investors to participate in training for direct entry. It is under this powerful offensive that "Star Foreign Exchange" has attracted more than 654.38+million actual investors in just one and a half years, with customers all over the country. According to the estimate of 5 billion yuan, the per capita investment of 654.38+million investors is about 50,000 yuan.
30%-30% of Xinghui's income last month. The agents of Star Foreign Exchange Platform said that they accepted the guidance of the company's documentary teacher, introduced high-yield and guaranteed compensation to investors, and charged benefits fees, and then transferred the funds to the third-party depository company of Star Foreign Exchange to achieve the purpose of misappropriation. In fact, third-party payment companies do not have the right to trust funds.
According to the various criminal facts identified in the Hengxing foreign exchange case, the police believe that these acts of the criminal suspect are suspected of illegally absorbing public deposits and fund-raising fraud.