All kinds of deception:
1. Teacher: Gorgeous packaging, charity, giving back to society, participating in competitions and other reasons.
2. Entrustment: disguised as a group of friends and stock friends to set off the atmosphere and undercover to monitor the movements of investors. Generally, there are only one or two real investors in a group of thirty or fifty people.
3. Turn to other products: slowly say that stocks are not easy to do, and take you to public welfare lottery or sports horse racing. In order to ensure the authenticity and validity of the account, voters need to deposit any amount of more than 300-500 yuan in the account, and then start to encourage investment to drive everyone to place orders.
4. Unregulated funds: These illegal platform depository accounts usually use various shell companies and private accounts.
5. Deceiving grandchildren for a short time: Why is this illegal gang not sanctioned? On the one hand, some platforms with business qualifications scratch the edge and recruit agents to shout illegal charges and other illegal operations; On the other hand, some platforms are just virtual disks. The fraud cycle of these gangs is generally two months, and the real outbreak period is very short. Usually, the police have closed the case of money laundering without intervening in the investigation platform, so there are countless such cases in China.
1. Private placement, that is, private investment funds, refers to investment funds that are raised from qualified investors in the form of non-public offering and invested in investment targets such as stocks, equity, bonds, futures, options, fund shares, etc. ) stipulated in the investment contract, referred to as private equity fund. Government, financial institutions, industrial and commercial enterprises, etc. When issuing securities, different investors can be selected as the issuing targets, so securities issuance can be divided into two forms: public offering and private offering.
2. Mainly from the establishment of corporate private equity funds, limited partnership private equity funds and trust private equity funds. Including the establishment conditions, the establishment subject, the capital contribution system and the establishment process. The company law does not have too many restrictions on the conditions for the establishment of private equity funds, mainly for general limited liability companies and joint stock limited companies. For example, Article 23 of the Company Law stipulates: "To establish a limited liability company, the following conditions shall be met: the number of shareholders shall reach a quorum; The capital contribution subscribed by all shareholders in accordance with the Articles of Association; Shareholders jointly formulate the articles of association; Having a company name and establishing an organization meeting the requirements of a limited liability company; There is a company residence.
3. Private equity funds originated in America. From 65438 to 0976, three investment bankers from Bear Stearns, a famous wall street investment bank, established KKR, an investment company specializing in M&A, which was the earliest private equity investment company. After 30 years of development, foreign private equity investment funds have become an important financing means after bank loans and IPO. Foreign private equity investment funds are large in scale, with a wide range of investment fields, wide sources of funds and diversified participating institutions. The proportion of private equity investment in GDP in western countries has reached 4% to 5%. So far, there are thousands of private equity investment companies in the world, among which Blackstone, KKR, Carlyle, Bain, Apollo, Texas Pacific, Goldman Sachs, Merrill Lynch and other institutions are outstanding.