How to prevent illegal fund-raising? Here are some tips! Come and learn ~

Illegal fund-raising is harmful

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Hold the purse

protect the happy home

Be wary of the following situations

1. under the guise of "watching advertisements and earning extra money" and "consumer rebates;

2. under the guise of overseas investment in equity, options, foreign exchange, precious metals, etc;

3. under the guise of investing in the pension industry to obtain high returns or "free" pension, "housing" pension, etc;

4. under the guise of private equity or partnership, but does not go through the industrial and commercial registration of the enterprise;

5. under the guise of investing in virtual currencies, blockchain, etc;

6. under the guise of "poverty alleviation", "mutual assistance", "charity" and "film and television culture;

7. in the streets, shopping malls, supermarkets, such as the distribution of investment and financial management and other content advertising leaflets;

8. soliciting the elderly by means of organizing study tours, tours, lectures, etc;

9. "investment, wealth management" companies, websites and servers abroad;

The 10. requires the payment of investment funds in cash or to a personal account or an offshore account.

"Four see think twice and wait for a night"

1. "Four look"

A look at the legality of financing, in addition to whether to obtain a business license, but also to see whether to obtain the relevant financial license or approved by the financial management department.

Second, look at the content of the publicity, to see whether the publicity contains or implies "guaranteed, risk-free, high-yield, stable profit without loss" and other content.

Third, look at the business model, whether there are physical projects, the authenticity of the project, the investment of funds, the way to obtain profits, etc.

Fourth, look at whether the participants in fund-raising are mainly for specific groups such as the elderly.

2 "Think twice"

Think about whether you really understand the product and the market.

Second, think whether the product conforms to the market law.

Think twice about whether your own economic strength has the ability to resist risks.

3 "Wait a night"

When encountering relevant investment and fund-raising publicity, you must avoid being hot-headed, first seek the opinions of family and friends, and delay one night before making a decision. Don't blindly believe in publicity, acquaintances, experts and recommend, and don't be tempted to invest blindly by high profits.

"Three wants, three don't"

First, be rational, not lucky.

There will be no pie in the sky, and what falls is either a "trap" or a "trap". To stick to the rational bottom line, think about whether you understand or not, compare the risk is not big, see if the income level is realistic, ask family and friends what they think, don't be blinded by gambling mentality and fluke mentality!

Two to be steady, don't take risks

High returns mean high risk, and it can also be an investment scam that costs nothing once! To reasonably assess their own affordability, prudently determine the willingness to take risks, do not take risks in investment!

Three to be vigilant, not blind

"Rich returns, attractive conditions, rare opportunities, and limited places" are all likely to be bluffing. We must be vigilant, vigilant, and vigilant again! Be careful, never listen to the wind is rain, blindly "follow the crowd" investment!

Prudent investment, guard against traps

First, do not easily believe in the so-called high-interest "insurance", high-interest "financial management", high income means high risk.

The second is not to be moved by small gifts, do not receive bait such as "return interest first", and remember that pie will not fall from the sky.

The third is to purchase financial products through formal channels. Do not sign investment and financial management agreements with banks and insurance practitioners, and do not receive any receipts or IOUs issued by practitioners.

Fourth, pay attention to the protection of personal information, pay attention to the risk tips of illegal fund-raising issued by government departments, and report complaints in a timely manner in case of suspected illegal fund-raising.

(Source: Ningde Judicial WeChat Public Number)