Legal basis: Article 19 of the Regulations on the Prevention and Disposal of Illegal Fund-raising is suspected of illegal fund-raising. The lead department in handling illegal fund-raising shall promptly organize relevant industry authorities, regulatory authorities, branches and agencies of the State Council financial management department to investigate and determine that: (1) Internet enterprises, investment and investment consulting enterprises, various trading places or platforms, farmers' professional cooperatives, mutual funds organizations and other organizations shall be established to absorb funds; (2) Issuing or transferring equity and creditor's rights, raising funds, selling insurance products, or absorbing funds in the name of engaging in various asset management, virtual currency, financial leasing business, etc.; (three) in the sale of goods, services, investment projects and other commercial activities. Absorb funds in the form of promising to pay monetary, equity, physical and other returns; (four) in violation of laws, administrative regulations or the relevant provisions of the state, through the mass media, instant messaging tools or other means to publicly spread the information of absorbing funds; (5) Other acts suspected of illegal fund-raising.
skill
The above answer is only for the current information combined with my understanding of the law, please refer carefully!
If you still have questions about this issue, I suggest you sort out relevant information and communicate with professionals in detail.