Legal basis:
Pay attention to the identification and prevention of illegal fund-raising risks (Articles 176 and 192 of the Criminal Law). Illegal fund-raising refers to the act of legal persons, other organizations or individuals absorbing funds from the public (including units and individuals) in violation of national financial management laws and regulations. Including but not limited to the following manifestations:
1, does not have the real content of real estate sales or does not take real estate sales as the main purpose, and illegally absorbs funds by means of resale, after-sale charter, agreed repurchase, and sales of real estate shares;
2. Illegally absorbing funds by transferring forest rights or operating on behalf of others;
3, planting (breeding), rental planting (breeding), joint planting (breeding) and other ways to illegally absorb funds;
4, there are real contents of selling goods and providing services, or not selling goods and providing services as the main purpose, illegally absorbing funds by means of commodity repurchase, consignment, etc. ;
5, there are real contents of issuing stocks and bonds, illegally absorbing funds by means of false transfer of equity or sale of fictitious bonds;
6. The raised funds have real contents, and illegally absorb funds by means of overseas funds or selling fictitious funds;
7. Illegally absorbing funds by means of counterfeiting insurance companies or forging insurance documents. , with the real content of sales insurance;
8. Illegally absorbing funds by way of capital contribution;
9. Entrust financial management to illegally absorb funds;
10, "societies", "societies" and other organizations illegally absorb funds. Investors should strengthen their awareness of risk prevention, form a sense of taking risks at their own risk, express their demands rationally, and take the right path of legal relief.