1, equity
Illegal fund-raising by claiming shares and participating in dividends.
Step 2 combine
Illegal fund-raising in the name of issuing or disguised shares, bonds, lottery tickets, investment funds and other rights certificates or futures trading or pawn.
3. Production and operation
Illegal fund-raising in the name of planting, breeding, project development, manor development and eco-environmental investment.
4. Commodity management
Illegal fund-raising through membership cards, membership cards, seat cards, discount cards, consumption cards, etc. ; Illegal fund-raising is carried out by means of commodity sales and leaseback, repurchase and transfer, membership development, business joining, and "quick integral method".
Suggestions on identifying illegal fund-raising activities:
1, depending on the rate of return
It depends on whether high income is used as bait. If the promised rate of return obviously exceeds the average social interest rate in the same period, it may be illegal fund-raising.
Step 2 look at the scope
It depends on whether to absorb funds for the unspecified public, one-on-one, or one-on-many. If it is one to many, it may be illegal fund-raising. Relevant national laws and regulations expressly stipulate that private equity funds shall not be promoted to unspecified targets through public media such as newspapers, radio, television and the Internet, or lectures, text messages and WeChat. If this regulation is violated, it may be illegal fund-raising.
3. Look at the flow of funds
It depends on who the raised funds are used for. If it is occupied by itself, it is illegal fund-raising.