At 22: 00 on the same day, official website of Chengcheng Finance issued an urgent announcement: "Because an investor reported to the police station that he could not operate the creditor's rights transfer because he did not meet the conditions for the creditor's rights transfer today, some operations of the platform were temporarily restricted. At present, the available balance of the account can be withdrawn by users under normal operation, which is not affected. Tomorrow, the employees of the company will go to work normally, and some senior executives of the platform have completed the investigation. Investors are requested not to suspect each other and cause unnecessary panic. "
There are three levels of bank depository and insurance.
According to public information, the operating entity of Chengcheng Wealth Management is Hangzhou Zheyou Private Capital Wealth Management Service Co., Ltd., which was established in May 20 13 with a registered capital of 200 million yuan. The legal representative is Fu and the shareholder is Shenzhen Zhongfu Asset Management Co., Ltd. (sole proprietorship). Upon investigation, Shenzhen Zhongfu Fuqiang Asset Management Co., Ltd. is rich as a legal person and its shareholders are rich (accounting for 70% of the shares) and rich (accounting for 30% of the shares). From this path, we can find that the actual controller of Chengcheng Finance is suspected to be Fu, and there are 34 companies under his name, involving real estate, finance, energy and other fields.
It is understood that Chengcheng Finance passed the three-level assessment of information system security in June 2065438+2007, and launched the depository system of Haikou United Rural Commercial Bank in July of the same year, and obtained the ICP business license. According to the statistics of official website Chengcheng Finance, as of April 18, the platform has been in operation for 4 years and 284 days, with the registered number of1230,000, the accumulated turnover of114170,000 yuan and the outstanding amount of18.46 million yuan. However, important data such as overdue amount, number of transactions and overdue rate of projects have not been disclosed.
20 17 equity change of the former everbright platform.
According to public information, from 20 15, Chengcheng Finance was declared as the platform of Everbright State-owned assets, and the background of State-owned assets was Dajinsheng State-owned Holdings.
Since you enjoy the financial turmoil, the entire P2P platform of Everbright Department has drawn a clear line with Zhejiang Everbright, and Chengcheng Finance has also made a quick response. 2065438+In February 2007, official website announced his withdrawal from the Everbright camp, and Shenzhen Zhongfu acquired the shares held by Zhejiang Everbright.
At present, there are still bids on the platform, but there are no new bids released today. As of the morning of April 1 1, the trading volume of the platform on that day was zero, which may be related to the fact that the platform executives were taken away by the police for investigation.
Multiple target borrowers have the same contact information.
It is worth noting that the product lock-up period of this platform is up to one year and the shortest is 30 days. At present, the products released are Youzihui, Maolitong, Che Fengxiang and Huahui. Both Litong and Youzihui are loans to enterprises, with interest rates ranging from 8.8% to 13.5%.
Related Q&A: On June 7, the Xihu District Court announced the return of municipal financial funds. Did you get it? I don't know what you are talking about. However, a number of P2P cases have been closed in recent years, and the funds have also been withdrawn. If you receive the information, you can go to the bank with your proof.
Related questions and answers: What is the financial management in the city? Thank you for inviting me! What is the financial management of a city?
I didn't pay attention to the news. Only then did I know that Chengcheng Finance was suspected of illegally absorbing public deposits and was placed on file for investigation by the police. The top of the platform was taken away by the police to assist in the investigation. I don't know the rest. thank you