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互联网金融协会提示:以ICO名义融资涉嫌诈骗等行为

2017-08-31 09:42:30   中国经济网

经济日报-中国经济网北京8月31日讯 中国互联网金融协会30日发布《关于防范各类以ICO名义吸收投资相关风险的提示》指出,近期各类以ICO(Initial Coin Offerings)名义进行筹资的项目在国内迅速增长,扰乱了社会经济秩序并形成了较大风险隐患。国内外部分机构采用各类误导性宣传手段,以ICO(Initial Coin Offerings)名义从事融资活动,相关金融活动未取得任何许可,其中涉嫌诈骗、非法证券、非法集资等行为。

中国互联网金融协会提醒广大投资者,应保持清醒,提高警惕,谨防上当受骗。一旦发现有涉及违法违规的行为,应立即报送公安机关。由于ICO项目资产不清晰,投资者适当性缺失,信息披露严重不足,投资活动面临较大风险。投资者应冷静判别,谨慎对待,自行承担投资风险。

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