Small knowledge of illegal fund-raising finance

1. Tips for preventing illegal fund-raising.

Tips for preventing illegal fund-raising 1. How to prevent and deal with illegal fund-raising?

1. Compared with whether the interest rate of bank loans and the yield of ordinary financial products are too high, the obviously high return on investment is likely to be an investment trap in most cases.

According to China's regulations, those who exceed the national loan interest rate by more than 4 times are not protected by law, which can be used as a reference to judge whether the return is too high. The normal annual profit of an enterprise generally does not exceed 20%, and the return on investment is extremely high, among which there must be illegal fraud.

"Get rich quickly", "high return, zero risk" are very likely to be investment traps of "please go into the jar", don't believe in "free lunch". 2. Inquire whether the relevant enterprises are legally listed companies approved by the state through the * * * website, and whether they can issue company stocks, bonds and equity trading places stipulated by the state. If you don't have the main qualification to issue and sell stocks, sell financial products and carry out deposit and loan business, you are suspected of illegal fund-raising.

3. By inquiring about the industrial and commercial registration materials, we can know whether the relevant enterprises are legally registered and whether they are registered for tax. If the identity of the subject is illegal and untrue, it is suspected of fraud.

4. Some influential illegal fund-raising crimes will be reported by relevant media. It is necessary to search and query the illegal and criminal records of relevant enterprises through media and Internet resources to prevent criminals from committing crimes in different places. 5. For low-risk and high-return investment advice and repeated persuasion to relatives and friends, we should make prudent, kind and prudent decisions with knowledgeable friends and professionals to prevent them from becoming their development goals.

6. If it is really impossible to judge whether it is illegal fund-raising, in addition to the above, we should be vigilant and try to avoid being deceived. The public can consult the relevant departments and make a decision after knowing the details. Never invest blindly.

2. How to prevent illegal fund-raising trap?

Compared with whether the interest rate of bank loans and the yield of ordinary financial products are too high, in most cases, the obviously high return on investment is likely to be an investment trap.

According to the relevant regulations of our country, those who exceed the national loan interest rate by more than 4 times are not protected by law, which can be used as a reference to judge whether the return is too high. Investors and residents must enhance their ability to distinguish and not believe in "free lunches".

If the company does not have the legal qualification for financial transactions approved by the state, it can inquire whether the relevant enterprises are legally listed companies approved by the state through the * * * website, and whether it can issue company stocks, bonds and equity trading places stipulated by the state. If you don't have the main qualification to issue and sell stocks, sell financial products and carry out deposit and loan business, you are suspected of illegal fund-raising. If criminals promote the listing of so-called stocks in domestic and foreign securities markets in the name of "securities investment consulting company" or "property rights brokerage company", they can check whether they have been approved for issuance through the * * * website.

Not registered in industrial and commercial tax. By inquiring about the industrial and commercial registration materials, we can know whether the relevant enterprises are legally registered and whether they have handled the tax registration. If the identity of the subject is illegal and untrue, it is suspected of fraud.

Events that have been exposed by relevant media are all crimes of illegal fund-raising and will be reported by relevant media. It is necessary to search and query the illegal and criminal records of relevant enterprises through media and Internet resources to prevent criminals from committing crimes in different places. Cautious investment advice to relatives and friends is low-risk and high-return investment advice and repeated persuasion to relatives and friends. We should discuss carefully with knowledgeable friends and professionals, make careful decisions, and prevent them from becoming their development goals, and don't blindly listen.

To sum up, industry experts suggest that the public should have a written agreement in their daily investment and financial management activities, including some contact numbers and addresses; Second, we should pay attention to preserving the original evidence. Without identification, it is definitely not reliable. Some photos, videos, recordings, phone numbers, addresses, etc. Keep them as much as possible, which is also conducive to your rights protection in pure economic behavior. If it is a criminal case, it will help the public security organs to investigate and collect evidence, and ultimately help reduce personal losses. Jin Yang's illegal fund-raising takes high interest rates as bait to attract people's deposits through the introduction of relatives and friends.

Illegal fund-raising is not protected by law, and participants suffer heavy losses. For the happiness of you and your family, resolutely resist the temptation of high interest rates and consciously stay away from illegal fund-raising.

Is there any way to avoid illegal fund raising?

Avoidance method: 1 It is necessary to recognize the nature and harm of illegal fund-raising, improve the recognition ability, and consciously * * * all kinds of temptations.

Firmly believe that "there will be no pie in the sky", calmly analyze the investment projects with "high return" and "get rich quickly" to avoid being deceived. 2. According to the basic characteristics of illegal fund-raising, it mainly depends on whether the subject qualification is legal and whether the fund-raising activities it engages in are approved; Regardless of whether the return is promised or not, illegal fund-raising behavior generally has the characteristics of promising a certain proportion of fund-raising return.

We should strengthen the consciousness of rational investment. High investment is often accompanied by high risks, and irregular economic activities contain such great risks.

4 to enhance the awareness of participating in illegal fund-raising at your own risk. Illegal fund-raising is illegal, and the funds and related interests invested by those who participate in illegal fund-raising are not protected by law.

Be careful to identify and invest.

4. How to prevent the risk of illegal fund-raising?

The risks are as follows: First, we should recognize the dangers of illegal fund-raising.

Firmly believe that "there is no pie in the sky" and "there is no free lunch in the world", objectively and calmly analyze the investment projects of "high return" and "get rich quickly", see through the essence of falsehood, deception and temptation, and avoid being deceived. The second is to recognize the legal and economic risks of participating in illegal fund-raising.

The State Council's Measures for Banning Illegal Financial Institutions and Illegal Financial Business Activities clearly stipulates that illegal fund-raising is an illegal act in itself, and the interests of participants are not protected by law. The third is to enhance the awareness of rational investment.

High returns are often accompanied by high risks. For investors, both the market and investment have gains and losses, especially some irregular economic activities contain great risks. People must enhance their awareness of rational investment and protect their rights and interests according to law.

How to identify and prevent illegal fund-raising?

1, recognize the nature and harm of illegal fund-raising.

2. Correct identification of illegal fund-raising activities mainly depends on whether the subject qualification is legal and whether the fund-raising activities are approved. 3. Enhance the awareness of rational investment.

High returns are often accompanied by high risks, and irregular economic activities contain great risks. So? We must strengthen the awareness of rational investment and protect our rights and interests according to law.

4. Enhance the awareness of participating in illegal fund-raising at your own risk. Illegal fund-raising is illegal, and the funds and related interests invested by those who participate in illegal fund-raising are not protected by law.

Therefore, when some units or individuals peddle high-interest deposits, stocks, bonds, funds and development projects with high return on investment, they must carefully identify and invest cautiously.

6. How to identify and prevent illegal fund-raising?

Methods to identify and prevent illegal fund-raising: 1. Understand the nature and harm of illegal fund-raising, improve the recognition ability, and consciously * * * all kinds of temptations.

Firmly believe that "there will be no pie in the sky", calmly analyze the investment projects with "high return" and "get rich quickly" to avoid being deceived. 2. According to the basic characteristics of illegal fund-raising, it mainly depends on whether the subject qualification is legal and whether the fund-raising activities are approved; Regardless of whether the return is promised or not, illegal fund-raising behavior generally has the characteristics of promising a certain proportion of fund-raising return.

We should strengthen the consciousness of rational investment. High investment is often accompanied by high risks, and irregular economic activities contain such great risks.

4 to enhance the awareness of participating in illegal fund-raising at your own risk. Illegal fund-raising is illegal, and the funds and related interests invested by those who participate in illegal fund-raising are not protected by law.

Be careful to identify and invest.

7. How to identify and prevent illegal fund-raising?

1 First of all, we must have an understanding of illegal fund-raising and understand its characteristics and hazards.

2. When identifying, you can check whether the fund-raising activities of the other party have obtained relevant approval. 3. Enhance the awareness of rational investment.

Just like buying stocks, high returns are often accompanied by high risks. Even if the income from illegal fund-raising is high, we should keep rational and legal investment. 4. Enhance the awareness of participating in illegal fund-raising. As mentioned above, illegal fund-raising is illegal in itself, so the money invested by participants can't be recovered at all.

Therefore, when some units or individuals peddle high-interest deposits, stocks, bonds, funds and development projects with high return on investment, they must carefully identify and invest cautiously.