Association of gold of Beijing each other undertakes in the file the risk hinted at 3 o'clock:
One, be in Beijing please each relevant orgnaization, individual, abide by state law strictly, be boycotted jointly and be on guard with " fictitious money " , " area piece catenary " , " ICO " , " STO " , " stable currency " collect money illegally what etc mutation undertakes for name behavior and transmission activity.
2, the items that vigilant and illegal element renovates with the pattern such as IFO, IEO issues token, or hitting " share economy " , " the economy that understand disease " , " numerous chip " , " consensus economy " wait for banner, undertake with IMO means fictitious money is acclaimed.
3, ask look upon of broad public reason area piece catenary, believe the acceptance of give an extravagantly colourful description not blindly, establish right monetary idea and investment concept, cogent raise risk consciousness.
It is file full text below:
About be on guard with " fictitious money " " ICO " " STO " " stable currency " the risk clew that etc mutation name has illegal banking activity
The near future, group of partial media, gregarious platform, research with " finance innovates " for stunt, hair money pulls money to be a purpose, trade hype appreciates for lure by promise of gain, use " research " , " forum " renown, conduct propaganda " ICO " , " IEO " , " STO " , " stable currency " , " integral money " , " digital money " wait, undertake grooming with this, the project is recommended, financing trades on the line that waits for different form, the activity below the line. This kind of activity is not be based on technology of area piece catenary truly, lend machine hype concept of area piece catenary however, the financial economy order with disturb badly normal, bring social risk hidden trouble.
On September 4, 2017, the 7 ministries and commissions such as Chinese people bank are released jointly " the announcement that about be on guard token issues financing risk " , point out clearly " token issues financing is to point to what financing main body passes token to violate compasses put on sale, current, raise money to investor bit money, aether money alleged ' fictitious money ' , it is behavior of a kind of illegal public financing without approval substantially, be suspected of ticket of token of illegal put on sale be being issued certificate, illegally negotiable securities and collect money illegally, financial bilk, pass annul wait for illegal crime activity " .
In August 2018, letter of the silver-colored meeting that keep watch, central net does, bank of the Ministry of Public Security, people, market superintends total bureau to release " about be on guard with " fictitious money " " area piece catenary " the risk that name has fund raising illegally hints " ; Subsequently, issue relevant risk reminder in time also supervisory management board of association of Chinese Internet banking and Beijing place banking.
Here, we are earnest remind in Beijing each relevant orgnaization, individual, all banking business and activity need to bring into a country to superintend limits, with " STO " for exemple, STO, security Token Offering, namely negotiable securities changes token to issue, be suspected of illegal banking activity, involve the group of this kinds of activity, will be left by drive, shut the severity such as business charter of website platform and mobile APP, revoke to penalize.
To build the environment of financial modes of life and relation to their environment of active health, protective finance consumer closes right increase, association hints as follows with respect to relevant risk item again:
One, be in Beijing please each relevant orgnaization, individual, abide by state law strictly, be boycotted jointly and be on guard with " fictitious money " , " area piece catenary " , " ICO " , " STO " , " stable currency " collect money illegally what etc mutation undertakes for name behavior and transmission activity.
2, the items that vigilant and illegal element renovates with the pattern such as IFO, IEO issues token, or hitting " share economy " , " the economy that understand disease " , " numerous chip " , " consensus economy " wait for banner, undertake with IMO means fictitious money is acclaimed.
3, ask look upon of broad public reason area piece catenary, believe the acceptance of give an extravagantly colourful description not blindly, establish right monetary idea and investment concept, cogent raise risk consciousness.
Guild of Beijing Internet finance
On March 21, 2019
