Three key points to identify false private placement:
According to the information of Shenzhen Securities Regulatory Bureau, apart from the above-mentioned Admiralty Guo Rui case, there are at least six private placements suspected of illegally absorbing public deposits. These institutions are formally registered as private fund managers, but in fact they are "pseudo-private placements" suspected of illegal activities, which need to be resolutely investigated and eliminated according to law.
There are three main points about how to distinguish private equity funds from pseudo-private equity:
First, private equity funds may not publicize and promote to unspecified objects in any form, and may not raise funds from units and individuals other than qualified investors.
Second, private equity funds are not allowed to promise investors guaranteed capital and guaranteed income, and are not allowed to peddle products such as "clear shares and real debts" and "real loans from BenQ" in the name of private equity funds.
Third, private equity funds may not occupy or misappropriate fund property or otherwise harm the interests of fund holders, and may not engage in illegal financial activities in the name of private equity funds.
As of 20 19, 12 and 13, there are 1035 institutions listed in the announcement list, of which 4 18 institutions have been cancelled; 14 institutions apply for cancellation of registration by themselves.
By the end of 2020 1, there were 24,488 private equity fund managers registered with China Asset Management Association, and 82,597 private equity funds were put on record, with the managed fund scale of 13.82 trillion yuan.
With the improvement of people's quality of life, more and more investors begin to invest in financial products such as financial stocks, fund allocation, futures, foreign exchange and digital currency. At the same time, some so-called "masters" who know the market and the inside story are eye-catching signs of stock recommendation fraud gangs and "guides" to introduce investors. Their so-called stock recommendation group is the fan group and welfare group used by "masters" to recommend buying stocks, and some of them also require payment to join the group. When an investor is attracted by the "master" webcast, the "assistant" will pull him into the stock recommendation group. But in fact, the "master", "assistant" and "fan classmate" in the group are all accounts controlled by fraud gangs. The investors began to perform as soon as they joined the group.