@人, keep tight "money bag", stay away from illegal fund -raising traps!Reporting method is announced!

Author:Liang Ping released Time:2022.07.22

Citizen friends:

Recently, some enterprises have issued the name of "a certain digital token", "certain and certain", "certain currency", etc., and use the mobile phone app as the platform, and use high investment returns as bait to attract public participation. Such illegal financial activities often rely on self -operated e -commerce platforms and self -operated online mall platforms.

risk warning

Without the permission of the financial management department of the State Council or violating national financial management regulations, it is promised to repay the principal and interest or give other investment returns to absorb funds to unspecified objects, and the so -called "digital", repurchase, promotion, and transaction of the so -called "digital", "digital", and the transaction. The behaviors of "certain and certain" and "certain currency" violate the "Announcement on Preventing tokens' Issuing financing risks", "Notice on Further Preventing and Disposing Virtual Currency Transaction Style Risks" In other relevant regulations, illegal financial activities such as illegal issuance of token tickets and illegal fundraising are suspected.

The above -mentioned "certain digital token", "certain and certain", and "certain currency" are essentially a virtual currency. There is no actual value support, and it does not have the legal status as the legal currency. investment risk. Citizen friends are requested to enhance the sense of risk prevention and recognition, rationally choose investment channels, be alert to purchase investment products through illegal platforms and illegal APPs, consciously stay away from such investment projects, protect their "money bags", and beware of being deceived. If a citizen friend participates in the project, he should exit as soon as possible to avoid damage to personal funds.

Important reminder

Participate in illegal fund -raising losses to bare self -afford

Rights in accordance with the law after the fundraising is damaged

I found illegal fund -raising enthusiastically

Method of reporting

WeChat report. Pay attention to the official WeChat public account of Chongqing Local Financial Supervision Bureau "Chongqing Financial Security Guard" and select "Awards Report" to report.

Telephone report. Liang Ping District Battle and Africa Report Tel: 023-53251561.

Chongqing Liangping District, Chongqing, cracks down on illegal financial activities

Leading Group Office

July 20, 2022


Responsible for Peng Xueli to review Zeng Yuhong

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