Illegal operation of foreign exchange is a criminal act, which may constitute a crime of illegal operation or fraud, and can be reported to the public security organ.

Illegal operation of foreign exchange constitutes the crime of illegal operation!

Article 46 of the Regulations on Foreign Exchange Control, those who engage in foreign exchange settlement and sale business without approval shall be ordered by the foreign exchange administration authorities to make corrections. If there are illegal gains, the illegal gains shall be confiscated. If the illegal income is more than 500,000 yuan, a fine of 1 times but less than 5 times shall be imposed. If there is no illegal income or the illegal income is less than 500,000 yuan, a fine of not less than 500,000 yuan but not more than 2 million yuan shall be imposed; If the circumstances are serious, the relevant competent department shall order it to suspend business for rectification or revoke its business license; If a crime is constituted, criminal responsibility shall be investigated according to law. Anyone who engages in foreign exchange business other than settlement and sale of foreign exchange without approval shall be punished by the foreign exchange administration organ or the financial industry supervision and regulation institution in accordance with the provisions of the preceding paragraph.