Yao Hui and Luo Jie, who claimed be in office in Singapore Business School, in collusion with Cui Jingjing, Pan Kaicheng and Hong Junlong, engaged in the promo of the finance, bragging about the regulation and the glory of the 2 co-founder. And they joined the international financial and wealth management and introduced the IBMCC investment trusteeship project into Chinese market, which attracted numerous reputation and investment. During that period, they upgraded the scam through varied overseas training and investigation into Ukrainian headquarter to raise more fund. Now the so-called company has been out of contact, with funding channel shut.