Btc123 Shang Xiaopeng

1. If you have clues or evidence, you can report the complaint to the local public security and legal department in time. The public security and legal department will review and investigate the evidence provided by you to determine the nature of the case

I believe that the law will never let a bad man go.

2.

According to the provisions of the Supreme People's Procuratorate and the Ministry of public security on the standards for prosecution of economic crime cases, those who illegally raise funds by means of fraud for the purpose of illegal possession shall be prosecuted under one of the following circumstances: 1. Indivial fund-raising fraud, the amount of which is more than 100000 yuan; 2; 2. Unit fund-raising fraud, the amount of more than 500000 yuan

report the illegal fund-raising companies to the economic investigation departments of public security organs. There are three ways to report the case:

1. Report the case directly to the public security organ

2. Report to the main regulatory authorities of various instries, for example, those involved in the banking instry can be reported to the CBRC, those involved in the securities instry can be reported to the CSRC, those involved in insurance can be reported to the CIRC, and those involved in financing guarantee companies and non financing guarantee companies can be reported to the provincial financial office or the provincial instrial and commercial bureau

3. Report to the "publicity platform for prevention and control of economic crimes"

extended information:

illegal fund-raising (according to the provisions of the notice on banning illegal financial institutions and illegal financial business activities) refers to the fact that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other creditor's rights certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in currency, material object and other ways within a certain period of time

according to the relevant provisions of the notice on further cracking down on illegal fund-raising activities (YF [1999] No. 289), "illegal fund-raising" can be summarized as follows:

(1) absorbing funds by issuing securities, membership cards or debt certificates

the more common ones are: issuing stocks, bonds, lottery tickets, investment funds and other rights certificates in disguise or in the name of futures trading and pawn. Illegal fund-raising by claiming shares, participating in dividends, entrusted investment and entrusted financial management. Through membership card, membership card, seat card, preferential card, consumption card and other ways of illegal fund-raising

(2) divide property, real estate and other assets equally, and raise funds with high interest by selling the disposal right of their shares

the latest change is: illegal fund-raising by selling its shares and committing to after-sale and leaseback, after-sale and buyback, regular rebate, etc

recent changes: using underground banks to raise funds

(4) illegal fund-raising in the form of signing economic contracts such as commodity distribution

the common ways are: illegal fund-raising by means of commodity sales and leaseback, buy back and transfer, development of members, merchant joining and "fast integration method"

(6) illegal fund-raising in the form of pyramid selling or secret series

(7) illegal fund-raising in the form of orchard or manor development

for example, illegal fund-raising in the name of planting, breeding, project development, manor development, ecological and environmental protection investment

(8) illegal fund-raising by means of "virtual" procts constructed by modern electronic network technology, such as "e-shop", "e-department store" investment entrustment, maturity repurchase, etc

(9) illegal fund-raising in the form of Internet investment fund

(10) illegal fund-raising in the form of "e-gold investment"