Illegal fund-raising is under the jurisdiction of the public security organs, and it is generally reported to the Economic Investigation Brigade of the local public security bureau. It is best not to inform the media, so as not to leak the news and cause the criminals to escape.

Illegal buying and selling of foreign exchange directly violates the normal management of foreign exchange by the state. Actors who buy and sell foreign exchange privately and fail to sell it to the Bank of China in accordance with regulations will inevitably reduce the country's foreign exchange reserves, affect the country's macro-management of foreign exchange, and undermine the only legal position of RMB in the domestic market.