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The Multi-Commerce Law is a form of trade that is called a chain sales transaction. In addition to the sale of products and services, it is a mechanism that participants solicit new participants and get referral rewards.
Not all chain sales transactions are illegal. However, if the solicitation compensation is centered on the product value or combined with the investment story, it becomes easier to lead to damage and trouble.
In particular, it is necessary to pay attention to the story of “be sure to make money” and “reward if you refer to it”.
First Con まず
The most dangerous thing in investment multi is that the source of profit is not a product or operation record, but a solicitation of participants.
Check the minimum of five:
| ation | Dangerous Signs |
|---|---|
| Benefits | I can't explain what the profit is |
| 利回り | Unusually high, original warranty |
| Solicitation Pressure | We strongly ask for friend introduction and organization expansion |
| Business Registration | Financial Instruments Business, Crypto Asset Exchange Business |
| 出金・解約 | Refund conditions are vague and cannot be withdrawn |
When you hear about your investment, be sure to check who is making profit.
If the description is ambiguous, it is important to decide not to participate.
Multi-Commerce Law
Multi-Commerce law is called a chain sales transaction.
The Consumer Affairs Agency is a trading of products and services that encourage individuals to be soldered, and to make such individuals solicit the following salespersons.
By simplifying the mechanism, it looks like this:
A Solicit B
B Solicit C
C solicit D
In addition to the sales of products and services, we also provide remuneration by referral and solicitation.
It’s important to note that all multi-commerce laws are illegal.
However, there are rules to comply with the regulations of the Specified Commercial Transaction Act, such as solicitation methods, written grants, cooling offs, and illegal notices.
Why is it easy to solve?
It is because the center of the profit is easy to solicit from the product sales though it is easy to solve the problem of multi-commerce.
This website is valuable in products and services and should be profitable in its sales.
However, it is dangerous to become the following structure:
| Contact Us | What to do as a reality |
|---|---|
| Education | Mainly for member solicitation and material sales |
| AI Investment Tools | Referral fee is centered on the performance of the tool |
| Crypto assets | Depends on the number of participants |
| Overseas Investment | Operation status and registration cannot be confirmed |
More than the value of products and services, more participants are more focused on the参加者.
Multi-investment Patterns
In the investment sector, multi-commercial solicitation and investment fraud may be combined.
The following are common:
- Crypto assets
- FX Trading
- Options
- Overseas Real Estate
- Unpublished
- AI Investment
- High Yield Fund
- Investment School
Please note that the Financial Services Agency may ask you to receive an investment solicitation such as crypto assets, FX, etc., not refunded or unable to contact you.
It is also necessary to pay attention to solicitations that motivate investment in words such as "be sure to make money", "safety and security", and investments to obtain referral fees.
Dangerous sign 1 Always make money
No investment.
When the following words appear, a strong warning is required.
- Warranty
- Never win
- 10% per month
- AI earns automatically
- No risk
- Only available
High returns usually have a risk to match them.
It is safe to see an investment story that does not have a risk explanation as a solicitation talk rather than an investment.
Dangerous sign 2 Increase profit by referral number
Be careful when the number of referrals and organizational expansion are emphasized from the results of products and operations.
Dangerous things are:
- More rewards if you introduce friends
- Become a right income if you connect a person under
- As soon as possible
- If you introduce 3 people, you can get the original
- Earn by referral without using products
If the center of profit is not the product value, but the participant is enlarged, it is more likely to be利ous as the person who participated later.
Dangerous sign 3 opacity
In the investment multi, operation status may be difficult to see.
For example:
- Don’t know what you’re doing
- ambiguous location of operators and operators
- It is difficult to confirm details with overseas corporations
- I can not confirm the registration of the financial office
- Hard to understand withdrawal conditions
- Insufficient explanation of contracts and important matters
In particular, it is important to check whether a trader is registered as a financial instrument business or crypto asset exchange business in financial instruments and crypto assets.
Solicitation by non-registrants can lead to legal and fraudulent damage.
Difference between Multi-Commerce Law and Nezmi
It is easy to confuse with multi-commercial law, but the law is different.
| 項目 | Multi-Commerce Law | ネズミ講 |
|---|---|---|
| Legal Handling | Restricted as a chain sales transaction | Pro ted as an infinite chain |
| Products & Services | There are many cases | not substantial or no |
| Revenue | Product sales and solicitation compensation | Relocation of money by solicitation |
| Notes | There are many troubles even with conditional and legal | In principle, illegal |
However, it may be difficult to understand the boundary in actual cases.
Even if there is a product, the product value is low, and the risk is high if the referral purpose is centered.
Why beginners are more aimed
Investment beginners may have anxious and sub- demand in the future.
It is difficult to judge quietly if the success of SNS and solicitation from friends is overlapping.
The most commonly used production is:
- Luxury car
- Luxury travel
- Brands
- Young and successful
- A gorgeous photo with friends
- “I」d from the company”
This stimulates the anxiety that is left behind, i.e. FOMO.
However, I don’t know whether the life that is shown is really due to investment revenue.
Points to be confirmed by investors
If you have questions about your investment, check the minimum items.
| ation | 質問 |
|---|---|
| Benefits | Who makes profit |
| Risks | What are the conditions of damage? |
| Register | Registered as a financial agency |
| 契約 | Is the contract, cancellation and refund terms clear? |
| Reward | Is the referral fee at the center of revenue? |
| 出金 | Is it possible to withdraw money or what is the condition? |
If the other party does not answer the question, it is dangerous if it says "believe," "Damage if it is not fast," "It is okay because it is a friend".
Behavior to avoid beginners
Avoid the following actions:
- Join with friends
- Make a deposit without understanding the contents
- Believe SNS画像をs
- RECRUIT
- Rent and Join
- solicit family and friends Additional investment before withdrawal confirmation
Particularly, it is very dangerous to borrow and participate.
It is possible not only to lose money by investing but also to lose human relationships and credibility.
Contact
If you have any concerns, please consult us before deposit.
There are the following contact points for consultation.
- Consumer Hotline 188
- Consultation desk for fraudulent investments by the Financial Services Agency
- Police Consultation Phone #9110
- Family and third party experts
Investment fraud and multi-commercial law may be noticed by simply speaking to a calm third party.
Multi-Commerce Law is a mechanism to spread the product sales and solicitation chain.
The law is regu as a chained sale trade, not all illegal.
However, if solicitation is centered on the product or combined with an investment story, it becomes easier to lead to damage.
Please pay attention to the words such as "Most", "Original Warranty", "Reward" and "Auto-operation" in particular.
When you hear an investment story, you can see who is making profits.
If the description is ambiguous, it is the most important way to protect yourself.