If investors buy on an informal platform, they will negotiate with the investment platform after financial losses. If the capital chain of the investment and wealth management company is broken and the principal cannot be returned at maturity, it is suggested to take legal procedures and bind the enterprise as a legal person through law.
At present, some investment companies take zero risk and high return as bait, violate the national financial management regulations, sign contracts with a large number of unspecified people, illegally absorb public deposits or absorb public deposits in disguise, resulting in many people losing their money. This situation may constitute the crime of illegally absorbing public deposits in the criminal law. We should remind each other of this kind of suspected illegal behavior and actively report the case to the public security organ, so that Ponzi scheme has nowhere to hide.