183 black platforms were exposed

category:Finance
 183 black platforms were exposed


Multiple local securities regulatory bureaus prompt capital allocation risk

At the end of May, the regulatory authorities launched a round of action to crack down on off-site funding. On May 21, Beijing Securities Regulatory Bureau issued the risk warning of over-the-counter capital allocation in the securities and futures market under its jurisdiction; on May 27, Fujian, Tianjin, Sichuan and other local securities regulatory bureaus published a number of over-the-counter capital allocation institutions. On May 28, the securities regulatory bureaus of Shenzhen, Shanghai, Guangdong, Qingdao, Xiamen, Ningxia, Yunnan, Guizhou, Chongqing, Jilin and other places publicized the blacklist of off-site capital allocation.

Taking Shenzhen Securities Regulatory Bureau as an example, on May 28, Shenzhen Securities Regulatory Bureau released the list of the 10th batch of institutions in Shenzhen that do not have legal securities and futures business qualifications, including the capital allocation platforms such as Baolige, trading house, zero seven capital allocation, Tiantian capital allocation network, etc., up to 53.

Guangdong securities regulatory bureau also released the list of the 32nd batch of institutions that do not have the qualification to operate securities and futures business, including 44 platforms such as inclusive financing, talent financing, Weihai financing, Guorong financing, Yipei financing, Guanghe financing, and 51i financing.

Shanghai Securities Regulatory Bureau has released a list of 25 institutions within its jurisdiction that do not have legal securities and futures business qualifications, including a number of platforms such as China Financial Futures capital allocation network, Zhongyan investment, qiaoshui capital allocation and share capital allocation.

On June 1, Heilongjiang announced the blacklist of three off-site funding platforms. Heilongjiang securities regulatory bureau said that the over-the-counter capital allocation lacks the proper management of investors, with high leverage ratio and great risk. Once the market falls by a large margin, investors will burst their positions instantly and lose their lives.

On June 3, Xiamen Securities Regulatory Bureau actively carried out the verification and disposal of over-the-counter funding platforms, visited 29 funding platforms on the spot, on the one hand, publicized the illegal funding platforms, on the other hand, closed some illegal funding platforms, cut off the channels of illegal activities.

Xiamen securities regulatory bureau said that the next step would be to continue to carry out the verification and clean-up work of over-the-counter capital allocation through Internet search and other means. On the basis of continuing to shut down the relevant illegal platforms, it is proposed to invite the companies suspected of engaging in over-the-counter capital allocation platforms to the local market regulatory authorities to be included in the abnormal list of enterprises, and jointly maintain the healthy development of the capital market in the jurisdiction.

The risk of over-the-counter capital allocation is huge

It is the belief of many shareholders to invest and speculate. Many people think that A-share bull short bear long, bull market opportunity is rare, it is worth adding leverage.

It is worth noting that at the beginning of last year, A-share market ushered in a round of maverick market, large and small capital allocation platforms are constantly active. Many platforms claim that they have a large senior fund allocation team, which can provide users with a maximum of 10 times of leverage. They can choose to allocate funds on a daily or monthly basis, without worrying about the funds being misappropriated by the platform, dedicated for specific purposes, transparent flow, etc.

However, in the past year, there have been a number of fund allocation platforms running away. On April 11, 2019, hundreds of investors were cheated out of the capital and profits of the off-site capital allocation platform Hainan beigefupao Road, and the platform was fake from the stock trading software to the registered address and marketing promotion. Then, a platform called Changhong capital allocation was reported by many people, involving more than ten million yuan. Industry insiders said that in fact, many of the running platforms are virtual disks, and the transaction records can not be found in the securities companies. Shenzhen Securities Regulatory Bureau reminds investors that over-the-counter capital allocation institutions do not have the qualification to operate securities and futures business and cannot engage in margin trading. On November 14, 2019, the minutes of the civil and commercial trial work meeting of the national court issued by the Supreme Peoples court made it clear that credit transactions in the securities market were included in the scope of unified supervision by the state. Without legal approval, no unit or individual may illegally engage in capital allocation business. Extended reading America allows two flights from mainland China to and from the United States every week, which is very popular in the real estate market innovation aspect B: just need to worry about running with you will you handle it? 5g package price is loose! Minimum 89 yuan per month source: Securities Times Author: Li Yan editor in charge: Wang Xiaowu_ NF

However, in the past year, there have been a number of fund allocation platforms running away. On April 11, 2019, hundreds of investors were cheated out of the capital and profits of the off-site capital allocation platform Hainan beigefupao Road, and the platform was fake from the stock trading software to the registered address and marketing promotion. Then, a platform called Changhong capital allocation was reported by many people, involving more than ten million yuan.

Industry insiders said that in fact, many of the running platforms are virtual disks, and the transaction records can not be found in the securities companies.

Shenzhen Securities Regulatory Bureau reminds investors that over-the-counter capital allocation institutions do not have the qualification to operate securities and futures business and cannot engage in margin trading.

On November 14, 2019, the minutes of the civil and commercial trial work meeting of the national court issued by the Supreme Peoples court made it clear that credit transactions in the securities market were included in the scope of unified supervision by the state. Without legal approval, no unit or individual may illegally engage in capital allocation business.