I: The company involved in the event description is called Mavericks Capital Group Co., Ltd., which was established on 20 12 and is mainly engaged in wealth management and financial investment. Under its flag? Mavericks online? Mainly engaged in online lending business, namely P2P business, the cumulative turnover of the platform reached 1 17 1 billion yuan, and the cumulative registered number reached 6.08 million. However, since the platform's online loan business was announced in May 2020, the loan balance of the platform at this time was 65.438+0.042 billion yuan. So far, the accumulated payment is only 238 million yuan, and the payment ratio is only 2.28%. Due to the large number of victims of the enterprises involved, the amount involved exceeded10 billion yuan, so the Shenzhen police filed a case for investigation on the crime of Mavericks Group being suspected of illegally absorbing public deposits.
2. Financial Investment As ordinary people, when we have some deposits in our hands, we always want to invest in financial management to increase extra income. This investment concept is worthy of recognition, but before investing in financial management, we should recognize the prospects and risks of related industries. Some high-risk investment enterprises will publicize to the whole society under the banner of high interest rates and attract investors' money with high returns. When the yield of a wealth management investment project greatly exceeds the standards of other financial industries in the market, it should arouse our vigilance. Often these high-yield projects are fraudulent, and the investment risk is extremely high, and lightning strikes may occur at any time. At that time, investors may not receive their own funds, not only can't earn any interest, but even the principal is gone, which is a kind of property loss for investors. Ordinary people don't know some inside information about the financial industry. When we invest in financial management, we should tend to be low-risk types, and we should also choose some formal financial enterprises, such as the four major banks of the country. Don't be blinded by temporary high returns, resulting in huge property losses.
3. Financial Supervision Every time a new financial investment model appears, the national financial supervision department should pay attention to and be vigilant, strictly control and predict risks, and can't wait until the new financial investment model is out of control, which has caused losses to the interests of many investment victims in the whole society. Financial control cannot be across the board. Just like the P2P industry, P2P business has been retired since last June 165438+ 10. In less than a month, P2P online lending has been organized into parts, and some operations are not bad. The regulatory authorities should guide its benign transformation and protect investors' property to the maximum extent.