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:
(a) the establishment of Internet enterprises, investment and investment consulting enterprises, various trading places or platforms, farmers' professional cooperatives, mutual funds organizations and other organizations 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.
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.