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Is Zhong Hui Wealth an illegal fund-raising?
Zhonghui Fortune is an independent third-party wealth management enterprise, headquartered in Beijing CBD. At present, eight regional headquarters have been opened in Tianjin, Chengdu, Zhengzhou, Wuhan, Qingdao, Xi and Shanghai, and marketing and service networks have been established in more than 765,438+0 cities.

Zhonghui Fortune has introduced the world's leading "person-to-person" loan consulting and wealth management services, and combined with China's credit situation, on the one hand, it provides services including loan consulting, agreement management, risk assessment and payment management. On the other hand, it provides professional wealth management services such as creditor's rights matching information and asset allocation for the middle class and high net worth people.

Zhonghui Fortune has established strategic partnerships with many famous financial institutions such as banks and trusts. In-depth cooperation with international companies such as PricewaterhouseCoopers and Dacheng International.

Ms. Jiang (right), executive vice president of the group, and Ms. Wang (left), vice president of wealth, were interviewed.

Since the establishment of 20 13, the rapid and good development momentum of Zhonghui Fortune has continuously attracted extensive attention from the industry and the media. The holding of this Media Open Week has created opportunities for zero-distance contact between the media and enterprises, enhanced mutual communication between enterprises and the media, and promoted the rapid and healthy development of the industry.

Extended data

Illegal fund-raising is an act of promising investors to repay the principal and interest within a certain period of time without the approval of the relevant departments according to law. The form of debt service is mainly currency, but there are also physical and other forms; Raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority; Cover up the essence of illegal fund-raising in a legal form.

According to the relevant provisions of the Notice on Further Combating Illegal Fund Raising (Yinfa [1999] No.289), "illegal fund raising" can be summarized as follows:

(1) Absorb funds by issuing securities, membership cards or debt certificates.

It is common to issue shares, bonds, lottery tickets, investment funds and other rights certificates in the name of futures trading, pawn, etc. or illegally raise funds. Illegal fund-raising by claiming shares, participating in dividends, entrusting investment, entrusting financial management, etc. Illegal fund-raising through membership cards, membership cards, seat cards, discount cards, consumption cards, etc.

(2) Divide real estate, real estate and other assets into equal parts, and raise funds at high interest rate by selling their shares.

(3) Illegal fund-raising in the form of folk clubs.

(four) illegal fund-raising in the form of signing economic contracts such as commodity distribution.

Common ones are: illegal fund-raising by means of commodity sales and leaseback, repurchase and transfer, membership development, business joining, and "quick share method".

(five) the issuance or disguised issuance of lottery tickets to raise funds.

(6) illegal fund-raising in the form of pyramid schemes or secret series.

(7) illegal fund-raising in the form of orchard or manor development.

(eight) the use of modern electronic network technology to build "electronic stores", "electronic department stores" and other "virtual" products to invest in entrusted operations, repurchase and other illegal fund-raising acts.

(nine) illegal fund-raising through the Internet in the form of investment funds.

(10) Illegal fund-raising in the form of "electronic gold investment".

References:

Baidu encyclopedia-illegal fund-raising