Black market is easy for powerful people - avoid it.

I mean the powerful people to those who counterfeit, cheat or earn massive wealth, by illegal mobilization of the money, and those who are escaping from the government's penalties.

Mis-utilizing the money collected from many smaller sources should be considered as a biggest crime. This is to put a lot of people with lesser income into more financial crisis. Big businesses turning into bankrupt could be a planned

The tenderer and money mobilizer give an attraction to the poor people a chance to maximise their properties by utilizing their funds collectively. They promise to establish a reputable business that generates a lot profits. But, before the established business begins to earn, the owners quit the company. They liquidate and dissolve, and then eat up a lot of smaller money from different people.

Around our societies, there are a lot of cheat, and false business. Anything possible to blacklist these black guys? All the national banks and financial institutions work in together to increase a massive data collection of such events and pirates. At least, those who are truly innocent, should not be flown away by the bad business that gives affluence to very few people.