What happened to Shenzhen Billion P2P platform Thunder?

This platform began to pay for refunds last year, but it was not profitable. Only 2% of the funds were paid in half a year, so it finally exploded. Recently, Shenzhen Nanshan Public Security Bureau officially announced that the P2P platform Mavericks Capital Group, which involved more than 1000 billion yuan, has been put on file for investigation due to suspected illegal fund-raising. According to the news released by shenzhen public, the police have taken compulsory measures against the company's criminal suspects and have mastered the data of all the companies of the company. If investors want to know the progress of the case, they can contact the Nanshan District Public Security Bureau of Shenzhen directly. At present, the case is still under investigation. It is reported that this p2p company was founded on 20 12, and it has a variety of financial services, mainly P2P services. With the state's rectification of the P2P industry, the company stopped this business last year and paid the lenders.

According to the data of Mavericks online platform, the platform has been in operation for more than 6 years, with the cumulative turnover exceeding 1000 billion and the registered number exceeding 6 million. At present, there are about 654.38+0 billion loans. Since May last year, due to the government's retreat from the P2P industry, the platform stopped related business and started the redemption work. Moreover, in the company's announcement at that time, the company also stressed that the company's executives will definitely not run away, nor will they lose contact, and they will definitely advance and retreat with all lenders. Although the platform shows a good attitude, its redemption ratio is not satisfactory. Up to now, ten redemptions have been completed, but the accumulated redemption amount is only 238 million yuan, accounting for only 2% of the total amount, which is obviously not in the interest of investors.

At the end of last year, officials of the China Banking Regulatory Commission said that the risks in the field of Internet finance have been well contained, the number of related P2P lending platforms in China has been reduced to three, and the number of related borrowers has been declining. In the future, all domestic P2P institutions will be cleaned up. At present, the supervision of the Internet finance industry is getting stronger and stronger, and it is very difficult for relevant enterprises to obtain relevant licenses.

From the history of domestic P2P industry, Internet finance expanded rapidly from 20 12 to 20 15. From 20 16, domestic P2P industry has begun to rectify and retreat, because these P2P enterprises are huge in scale, but the bad debt rate is high. At the peak, the annual transaction volume reached 3 trillion RMB, which caused great financial risks to the society.