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Note (Article 176, 192 of the Criminal Law) The identification and prevention of illegal fund -raising risks. Illegal fund -raising refers to the act of legal person, other organizations or individuals, which violates national financial management laws and absorb funds to the public (including units and individuals). Including but not limited to the following form of expression:
(1) Establish an Internet company, investment and investment consulting enterprises, various trading venues or platforms, farmers' professional cooperatives, fund mutual assistance organizations, and other organization absorption funds;
(2) Absorbing funds in the name of all kinds of asset management, virtual currencies, and financial leasing business in the name of issuing or transferring equity, debt, raising funds, selling insurance products;
(3) In business activities such as investment projects, absorb funds in the form of paying money, equity, and physical rewards;
(4) Violation of laws, administrative regulations or relevant state regulations, through mass communication media, instant communication tools or other other Methods to publicly spread the absorption of funds;
(5) Other behaviors suspected of illegal fundraising.
If investors should raise their own awareness of risk prevention, form a sense of risk self -awareness, express their demands rationally, and take the right legal relief path.