Hengyuanxin operates a P2P investment network with a loan balance of more than 60 million. In addition, Wang Xin, the founder of the company, also strategically invested in Taiji, a listed A-share company, and was removed from the position of director on 20 1 19.
Hengyuan Xinda has opened many branches and stores all over the country. Under the banner of "investors' funds are kept by hengfeng bank" as bait, investors' funds were swiped into the account of "Hengyuan Xinda" company through POS machine, and the flow of funds was unknown, which was suspected of illegal fund-raising.
Extended data
Beijing Hengyuan Xinda Information Consulting Co., Ltd. was established on April 22, 2006, with a registered capital of 654.38+200 million yuan and a legal person of Wang Xin. There are 38 branches in China, of which 17 has been cancelled. 2019165438+1October 12 Beijing xinbang holding group co., ltd., the original controlling shareholder, withdrew and was changed into a wholly-owned holding company of hengyuan Xinda technology group co., ltd.
After the equity penetration, Wang Xin's indirect shareholding ratio reached 90%. The legal person of Xinbang Holdings is also Wang Xin, and the company's equity relationship is complicated. According to the enterprise survey information, Hengyuan Xinda Technology Group Co., Ltd. holds 40% of the shares, Tianjin Taiji Hyde Equity Investment Partnership (Limited Partnership) and Guo Rui Phoenix Cultural Tourism Industry (Beijing) Co., Ltd. hold 30% of the shares respectively.