东京1.5分彩
掃一掃關注我們

如何辨識股權投資領域的非法集資?

發布日期:2016-5-26  瀏覽次數:4313

              股權投資是指企業(或者個人)通過購買其他企業(準備上市、未上市公司)的股份或以貨幣資金、無形資產和其他實物資產直接投資于其他企業以獲得該企業的利潤或股利的經濟行為。非法集資類型的股權投資主要有以下特征: 

 1投資主體不特定:私募股權投資只能面向特定對象,而且有人數限制(股份公司制股權基金不超過200,合伙制和有限責任公司制股權基金不超過50),向社會公眾即社會不特定對象吸收資金,涉及人數眾多通常就會涉嫌非法集資。 

 2、私募股權公開吸引投資:私募股權投資只能以非公開方式進行,通常由基金管理人私下與投資者進行協商。通過媒體、推介會、傳單、手機短信、傳銷等方式進行公開宣傳,以吸收公眾資金,涉嫌非法集資。 

 3、承諾回報快:私募股權投資通常是長期持有一個公司的股票或長期的投資一個公司,屬于長線投資方式,投資期限一般為5~7;非法集資一般承諾投資期限較短,通常以月、季、半年、一年或兩年為期來承諾回報,即投資時間短、回報快。 

 4、承諾高回報:按照法律規定,私募股權投資不得承諾保本或固定回報;非法集資通常以高息、返點等作為誘餌,承諾在一定期限內還本付息或給予固定的回報。 

 5、虛構項目:涉及非法集資的項目管理人虛構項目,搞“龐氏騙局”和“自融”,或者實際投資過程中“明股實債”。 

分享到:
东京1.5分彩

          <address id="zllbb"></address>

          3066lll.com | pt138.com | xianboba.co | www.722563.com | 7003y.com | www.5506488.com | www.0011hg.com | www.390338.com | www.c4527.com | 08530005.com | 99699q.com | www.kelake77.com | www.2373j.com | 5856kk.com | www.98698m.com | 155333.com | www.bet365601.com | www.15.net | 5008999.com | www.dfh280.com | 983888k.com | www.vns9948.com | www.5441d.com | 67877v.com | www.vnsr928.com | 386kzk.com | www.3122uu.com | www.gocp6.com | 88214.net | www.6888773.com | 89777k.com | www.ttb222.com | www.068630.com | www.63877e.com | www.88dwj.com | 229649.com | www.13434c.com | 3552n.com | www.32031f.com | qycps08.com | www.71071e.com | 1259l.com | www.2267111.com | www.546599.com | www.long8308.com | www.1035s.com | 2613i.com | www.0601i.com | shen3322.com | www.bet63n.com | js6444.com | www.04567p.com | 9068tt.com | www.ra0008.com | 67888s.cc | www.849suncity.com | 18887365.com | www.mk856.com | v47479.com | www.5049v.com | 22207g.com | www.bfcaip.com | c62365.com | www.3116d.com | c89kj213.com | www.d63568.com | 8722ssss.com | www.58870t.com | xpj70065.com | www.801896.com | www.4972jj.com | www.86267e.com | www.77333.com | 015114.com | www.19019o.com | 65561166.com | www.6678697.com | y4389.com | www.5856869.com | 23800v.com | www.77qxc.com | www.631155.com | www.755804.com | www.09569m.com | 3379i.com | www.yzcp2025.com | vns8e.com | www.js79904.com | 3550m.com | www.15355b.com | www.38200p.com | www.609553.com | www.57798c.com | 33p88.cc | www.ba304.com | tony001.com | www.50054m.com | www.hg0377.com | www.50074e.com | www.1168h.com | ts698.com | www.66332x.com | www.hg1528.com | 998dlw.com | www.hg8oo.com | 2226gp.com | www.cp500.net | www.mapai02.com | jsc19.com | www.798345.com | 83086s.com | www.ya350.com | www.570907.com | j5756.com | www.766885.com | www.a1a000.cc | 888Crown.com | www.69567b.com | 8030b.com | www.315019.com | www.8516.com | 702265.com | www.672566.com | www.e7457.com | 9659z.com | www.932312.com | www.79111bb.com | 3775a.com | www.808913.com | www.hyl8.com | 3522600.com | www.586005.com | www.930608.com | c08199.com | www.307281.com | www.7415q.com | 2190q.com | www.52072q.com | www.http://489633.com/ | 2jsooo.com | www.d22255.com | so88888.cc | www.771645.com | www.baifu42.com | 8988o.com | www.33112v.com | www.wns123e.com | www.ylhg5858.com | 3544v.com | www.3978j.com | www.138555555.com | 3678oo.com | www.813770.com | www.288988b.com | bb888855.com | 2649p.com | www.9989587.com | www.5599pj.com | 30688a.com | www.444956.com | www.99553.com | www.vns8895.com | 6728.com | www.68568s.com | www.49123456.com | 62222i.com | www.33997a.com | www.7240n.com | www.26yh76.com | 86226l.com | www.063552.com | www.db486.com | www.fh9000.com | ylzz2225.com | hg77760.com | www.aobo191.com | www.683210.com | yhguangxi.vip | 90856x.com | www.998484.com | www.789508.com | 8827ww.com | 3225j.com | www.022am.cc | www.28000j.com | www.6033u.com | 61652b.com | www.852699.com | www.377666e.com | www.j22365.com | b7090.com | 98955y.com | www.68568c.com | www.27363o.com | www.ylg0099.com | 454663.com | www.231844.com | www.34646.com | www.lb22222.com | sun7766.com | 9971009.com | www.71233u.com | www.81520q.com | www.9c345.com | www.7337942.com | 4036t.com | 3822m.com | www.939884.com | www.12345602.cc | www.tt55666.com | 1489vip.com | b01234.com | www.717229.com | www.37377u.com | www.27363l.com | www.7830h.com | 8406.com | 88894m.com | 6594kk.com | www.6832y.com | www.62979e.com | www.bb8888-1.com | www.617706.com | qy457.com | 5456.com | www.401285.com | www.32123w.com | www.88000xpj.com | www.3171114.com | www.63877k.com | 7935.com | gui474.com | 068.cc | www.301823.com | www.9155k.com | www.70669c.com | www.910282.com | www.12136a.com | www.csh365.com | www.9996cc.com | 1077vv.com | 4340v.com | 53638888.cn | www.50080v.com | www.950596.com | www.68568f.com | www.63800c.com | www.k32939.com | www.872878.com | www.5981e.com | www.h7788b.com | yy3189.com | n3410.com | vip.appdoit.com.cn | www.50054u.com | www.cp703.vip | www.84499c.com | www.5446.com | www.10999b.com | www.keebin.com | www.hg128w.com | www.365109e.com | 44hh8331.com | t7742.com | jjj40033.com | 52520524.com | 550111g.com | www.550417.com | www.656zf.com | www.yh76g.com | www.dd4625.com | www.yh234c.com | www.4963gg.com | www.hqr77.com | www.hg015.com | www.28758w.com | 0311v.com | 500000416.com | 4340s.com | 33395757.com | 8381ii.com | x4444.com | g2490.com | www.541811.com | www.hy5507.com | www.38998.com | www.y63568.com | www.8905f.com | www.81619.com | www.208432.com | www.0169h.com | www.hg8081.com | www.hv588.com | www.873999.com | www.hg72999.com | www.k2229k.com | www.888423.net | www.4261199.com | www.39695t.com | www.w27229.com | www.88807g.com | www.25025.cc | www.dhy35.com | www.80js.com | www.349459.com | www.533589.com | www.7302004.com | www.874suncity.com | www.934498.com | www.79500d.com | www.98698w.com | www.10999x.com | www.312615.com | www.xpj1123.com | www.55717d.com | www.pj56.com | www.22630.cc | www.878zf.com | www.701487.com | www.332069.com | www.49956o.com | feicai0310.com | ss4675.com | b918.com | 3467w.cc | jbb71.cc | 6641gg.com | www.bet36575.com | www.opbet.cc | www.15786.com | www.xpj556677.com | www.40288x.com | www.937004.com | www.68568c.com | www.cf9907.com | www.355811.com | 0747uu.com | 1654dd.com | 3967b.com | 22ss8331.com | www.777xin2.com | www.55268kk.com | www.rrrr0023.com | www.00773h.com | www.4809q.com | www.51515n.com | www.708286.com | 2127ss.com | 54443u.com | 05596.com | www.86611e.com | www.vip36059.com | www.79500j.com | www.770309.com | www.35155p.com | www.550420.com | 28288nn.com | 5008999.com | 30006c.com | www.7893w46.com | www.995r.net | www.th1199.com | www.838769.com | www.5522j.cc | www.153680.com | 52688k.com | 4647v.com | www.621155z.com | www.366700.com | www.490803.com | www.3552r.com | www.055969.com | 3890h.com | 6175oo.com | www.jh820.com | www.xn221.com | www.532327931.com | mf705.com | 111122nn.com | www.sb276.com | www.808888t.com | www.6939i.com | www.703270.com | 5906rr.com | 365w.vip | www.866890.com | www.ggv.99233v.com | www.36585555.com | www.355205.com | 263377.com | tyc1514.com | www.hg8145.com |