1、 Identify subject qualificationsConducting investment business requires approval from the China Securities Regulatory Commission and obtaining corresponding business qualification certificates, otherwise it is considered an illegal institution;
2、 Identify marketing methodsSome unscrupulous individuals like to pretend to be "teachers" or "gods of hope", often making sharp statements that only emphasize profits and do not pay attention to risks, such as saying that as long as they follow him, they can make big money. Investors must be vigilant when encountering such exaggerated propaganda;
三、辨识互联网网址Investors can use the website of the China Securities Regulatory Commission to search for the website of legitimate operating institutions and identify illegal platform websites;
4、 Identify the receiving accountLegitimate operating institutions can only conduct business in the name of the company and can only open bank accounts in the name of the company, while illegal institutions often open collection accounts in the name of individuals. If someone requests investors to deposit money into an account opened in their personal name, investors can decisively refuse.