Zhongyi Fortune is a legally registered enterprise and can be found on the website of the Beijing Municipal Administration of Industry and Commerce.

To determine whether it is illegal fund-raising, it depends on whether the act of absorbing funds from the public (including units and individuals) meets the following four conditions at the same time. Unless otherwise provided by the Criminal Law, it shall be deemed as Article 170 of the Criminal Law.

"Illegal absorption of public deposits or disguised absorption of public deposits" as stipulated in Article 6: (1) Absorbing funds without the legal approval of relevant departments or using the form of legal operations; (2) Using the media, promotion meetings, leaflets, mobile phone text messages, etc.

Public publicity to the public; (3) Commitment to repay principal and interest or provide returns within a certain period of time in the form of currency, physical objects, equity, etc.; (4) Absorbing funds from the public, that is, unspecified objects in society.

Absorbing funds for specific objects from relatives, friends or within the unit without publicity to the public does not constitute illegal absorption or disguised absorption of public deposits. According to the relevant provisions of the "Notice on Further Combating Illegal Fund-raising and Other Activities", "illegal fund-raising" is summarized

There are mainly the following types: (1) Absorbing funds through the issuance of securities, membership cards or debt certificates.

The more common ones are: illegal fund-raising in the name of issuing or disguised issuance of rights certificates such as stocks, bonds, lottery tickets, investment funds, or using futures trading and pawning.

Illegal fund-raising is carried out by claiming shares, buying shares for dividends, entrusting investment, and entrusting financial management.

Illegal fundraising is carried out through membership cards, membership certificates, seat certificates, discount cards, consumption cards, etc.

(2) Divide properties, real estate and other assets into equal parts and raise funds at high interest rates by selling the disposal rights of their shares.

The latest change is: illegal fund-raising by selling its shares and promising post-sale leaseback, post-sale repurchase, regular rebates, etc.

(3) Use private associations to illegally raise funds.

Recent changes: the use of underground banks for fund-raising activities.

(4) Illegal fund-raising in the form of signing economic contracts such as product distribution.

Common ones are: illegal fund-raising through product sales and leaseback, repurchase and transfer, membership development, merchant franchise and "quick points method".