Legal analysis: fines and seizure. If an operator fails to obtain a license to engage in business activities in accordance with the law, it shall be investigated and punished by the departments specified by laws, regulations, and decisions of the State Council; if there is no provision or unclear provisions in laws, regulations, or decisions of the State Council, it shall be investigated and punished by the departments determined by the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government. Investigate. The administrative departments for industry and commerce, as well as the departments specified by laws, regulations, decisions of the State Council, and the departments determined by the people's governments of provinces, autonomous regions, and municipalities directly under the Central Government (hereinafter collectively referred to as the investigation and handling departments) shall perform their duties in accordance with the law, closely coordinate and cooperate, and use information network platforms to strengthen information sharing. ; If any unlicensed and unlicensed operation is discovered that does not fall within the department’s investigation and handling responsibilities, the relevant departments shall be notified in a timely manner. Any unit or individual has the right to report unlicensed and unlicensed operations to the investigation and handling department. The investigation and handling department shall disclose to the public the telephone number, mailbox or email address for accepting reports, and arrange personnel to accept reports and handle them in accordance with the law. For real-name reports, the investigation and handling department shall inform the results of the handling and keep the whistleblower confidential.
Legal basis: Article 225 of the "Criminal Law of the People's Republic of China" The following fixed-term imprisonment or criminal detention, together with or solely a fine of not less than one time but not more than five times the illegal income, shall be imposed; if the circumstances are particularly serious, the sentence shall be not less than five years of fixed-term imprisonment and concurrently fined not less than one time but not more than five times the illegal income, or property confiscation: p>
(1) Operating special items or other restricted items as stipulated in laws and administrative regulations without permission;
(2) Buying and selling import and export licenses, import and export origins Certificates and other business licenses or approval documents stipulated in laws and administrative regulations;
(3) Illegal operations of securities, futures, and insurance businesses without approval from relevant national competent authorities, or illegal fund payment and settlement Business;
(4) Other illegal business activities that seriously disrupt market order.