P2P frequent disasters: suspended financial investment enterprise registered in Shanghai-P2P, net loans, financial-IT information
IT information news on April 8 we reported yesterday result Jin P2P illegal fund raising 30 billion yuan in crash news, in fact nearly two years Internet financial services, wealth management companies that have repeatedly been an accident, has become a major phenomenon ills. Recently, according to people familiar with the matter said, Shanghai will complete comprehensive moratorium on the investment company's registered, Fengxian, Chongming is registered in the past.
Earlier Xinhua visited Shanghai a registered company, when filling out the scope, staff deliberately "investment management" cross out the items and said, now this type of company cannot operate. In January of this year, Shanghai has suspended the registration of Internet banking and other financial companies, business scope includes financial information service, finance outsourcing wording also was suspended as well. The comprehensive moratorium on Internet financial investment companies registered, Fengxian, Chongming can still register now also will be banned.
Events such as the recent spate of Internet financial firms crash and run, according to police investigating the case had come, although illegal fund-raising, fraudulent practices, and the specific circumstances of the case is different, but largely escaped the Ponzi scheme's logic. P2P crashes in the Shanghai area, there have been significant group, long wealth, kuailu group finance company there is a cash crisis, including the aforementioned "Jin" associated company suspected of illegal absorbing public deposits and illegal fund-raising fraud, which involved 30 billion yuan, shocking. This comprehensive moratorium on the investment company's registered in Shanghai, mainly for the investigation of illegal fund raising, prevention of fraudulent companies run from happening again.
Industry analysts believed that "after the suspension, investment company's shell resources becomes a hit, has become a sweet pastry in the transfer market. ”
P2P灾难频发：上海暂停金融投资类企业注册 - P2P,网贷,金融 - IT资讯
IT资讯讯 4月8日消息 昨天我们报道了中晋系P2P非法集资300亿元结果崩盘的消息，事实上近两年来互联网金融、财富管理类公司频频出事，已经成为一大现象级弊病。而近日根据知情人士透露，上海市将全面全面暂停投资类公司的注册，而以往奉贤、崇明地区还是可以注册的。
早前有记者亲自前往上海市一家代理注册公司，在填写经营范围的时候，工作人员特意将“投资管理”的项目划掉，并表示，现在这类型公司已经不能操作了。今年1月，上海已暂停了互联网金融等金融类公司的注册登记，经营范围包括金融信息服务、金融外包等字眼的也在被暂停之列。而这次全面暂停互联网金融投资类公司的注册登记，此前依然可以注册的奉贤、崇明地区现在也将被禁止。
近年来互联网金融公司接连发生崩盘跑路等事件，案发后根据警方的调查，虽然非法集资、诈骗的手法以及案件的具体情况有所不同，但大都逃不过庞氏骗局的逻辑。光在上海地区的P2P崩盘事件，就先后有大大集团、长来财富、快鹿集团等理财公司出现兑付危机，包括上述“中晋系”相关联的公司涉嫌非法吸收公众存款和非法集资诈骗犯罪，该案涉及资金300亿元，触目惊心。而本次上海市全面暂停投资类公司的注册，主要是为排查非法集资、防止不法公司跑路的情况再次发生。
业内人士分析认为，“暂停之后，投资类公司的壳资源成为了抢手货，已经成为了转让市场中的香饽饽。”