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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”。 

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