In addition, Yi Gang Finance, a P2P platform that previously claimed to have retired, was recently put on file for investigation by the police. According to statistics, at present, 20 online lending platforms have been retired and 4 have been investigated.
The latest news shows that Egang Finance has been put on file for investigation by the police for illegally absorbing public deposits. In fact, this is also the fourth online lending platform that was investigated after being retired by the regulatory requirements. P2P, which claimed to have retired before but was put on file by the police, has abundant funds, smooth financial management and deep pockets.
According to the incomplete statistics of Internet Finance News Center, up to now, 20 online lending platforms have been required to be retired or transformed, mainly in Zhejiang, namely Yi Gang Finance, Renren Loan, Jinmanying, Shunxin Wealth Management, Sunshine Gang, Yucaiyuan, Guiren Loan, Bench Wealth Management, Yunhui Bao Tong, Wanjia Brothers, Doubao, Qilu Commercial Loan, Fenghui Wealth and Yi Rong Investment.