Legal analysis: illegal business is under the control of the industrial and commercial bureau, and the public security bureau is responsible for preventing, stopping and detecting illegal and criminal activities, cracking down on terrorist activities, protecting social order and stopping acts that endanger social order. You can check the business information of this enterprise through the risk early warning network to avoid being deceived.

Legal basis: Article 225 of the Criminal Law of People's Republic of China (PRC) violates state regulations and commits one of the following illegal business operations, disrupting market order. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times the illegal income or confiscation of property: (1) Operating without permission as stipulated by laws and administrative regulations. (2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations; (three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business; (four) other illegal business activities that seriously disrupt the market order.