For example, on the evening of July 8, 2020, the CSRC concentrated on exposing 258 illegal OTC fund-raising platforms, such as 3 19 strategy, Red Fund and 168 fund-raising, to remind investors to consciously stay away from OTC fund-raising activities. If you are cheated for participating in off-site fund-raising, you should report it to the local public security organ in time.
Among the 258 illegal off-exchange fund-raising platforms disclosed by the CSRC, Yi Ren Fund-raising, Cai Zhongsuo, Niu Jinbao, cornucopia, exchange and Jiuding Fund-raising are impressively listed, and most of the operating institutions behind them are concentrated in Guangdong, Beijing, Shenzhen, Fujian, Guangxi, Hunan and Shanghai.
Take the strategy of 3 19 as an example. The name of the fund-raising platform operator is AVIC Power Technology (Beijing) Co., Ltd., and the official account of WeChat is 3 19. The registered place of the operator is Beijing. According to the website disclosed by the CSRC, beijing business today reporter found today that the 3 19 strategy official website cannot be opened at present.
According to beijing business today's observation today, the shareholders of the operating institutions behind the above-mentioned more than 200 fund-raising platforms are basically natural persons, such as Hu Na and Ji Xinghai, natural persons behind Beijing Red Culture Development Co., Ltd., each holding 50% of the shares of the company.
In response to relevant questions, the reporter called Hu Na, the shareholder of Beijing Red Culture Development Co., Ltd., for an interview, but the other party did not respond positively to the questions raised by the reporter.