extrajuicymegaways| Just now! China Securities Regulatory Commission, it's taking action!

Special topic: the CSRC files a case against Ruifengda and is suspected of a number of violations.

Source: China Fund Daily

China Fund Daily Taylor

Brothers and sisters.ExtrajuicymegawaysAt the weekend, the Securities Regulatory Commission stepped inExtrajuicymegawaysYes.

CSRC files and investigates Zhejiang Ruifengda Asset Management Co., Ltd.

On the evening of May 11, according to the official website of the Securities Regulatory Commission, recently, the media reported that the actual controller of Zhejiang Ruifengda Asset Management Co., Ltd. was "running away", which attracted the attention of all parties. The CSRC attaches great importance to it and acts quickly to organize the Securities Regulatory Bureau, the Fund Industry Association and other relevant units to carry out verification. Judging from the current situation, Ruifengda is suspected of a number of violations, and the CSRC decided to file a case for investigation and deal with it strictly in accordance with the law. The CSRC has informed the public security organs of the situation and strengthened cooperation. In the next step, the CSRC will work with relevant parties to actively and steadily promote risk disposal, maintain market order, and effectively protect the legitimate rights and interests of investors.

Ruifengda ran away?

Recently, the asset management circle out of a major event, the management scale of 2 billion to 5 billion yuan of private fundraising Ruifengda suddenly ran away. It is reported that customers have been waiting for redemption for a month, but the money has not arrived.

What is the shock of this matter? Because Ruifengda is a formal private placement for the record, and the customer's money is also entrusted to a third party, when everyone thinks that there is no need to worry about capital security, the money has been "transferred".

Third-party private equity data show that Ruifengda's product net worth is very beautiful, almost no pullback, and the annualized return basically starts at 20%. It has a product with a profit of 795Extrajuicymegaways.43%, with an annualized income of 191%.Extrajuicymegaways.25%.

According to public data, Zhejiang Ruifengda Asset Management Co., Ltd. was established on October 20, 2016. the registered capital is 30 million yuan and the paid-in capital is 7.5 million yuan. It is registered in Huzhou City, Zhejiang Province, and its office is in Pudong New area, Shanghai. At present, the company has 12 full-time employees.

From the perspective of ownership structure, Ruifengda assets are jointly held by natural persons Qiu Wenlong and Liu Licheng, with a shareholding ratio of 80% and 20% respectively. Data show that Liu Licheng, legal representative and general manager of Ruifengda assets, entered the financial industry in September 2006. he has worked in Beijing Jinhai Investment, Wuxi Siwei Financial Investment Consulting Company, and Dubang Wealth Management Jiangsu Company. In July 2015, he became the risk control manager of Jiangsu Fuxin Wealth Asset Management Co., Ltd., and became the general manager of Ruifengda assets in October 2016.

Market analysis, Ruifengda's products are suspected to be in a high position in the new third board market, including Sai Rongxin and Jiatianjian and so on.

The market speculated that Ruifengda first used its own accounts to buy a number of new third board companies, because the liquidity of the new third board company is very poor, so it only needs a small amount of money to manipulate the stock price by dozens of times. It can also be explained why Ruifengda's performance can be so bright. Then, Ruifengda issued products to raise funds, investors' money in a high position to take over these new third-board stocks, in the form of a similar knock. In this way, the investors' money in the escrow account goes into the pockets of the traders and completes the transfer of funds in a seemingly compliant way.

In the end, the money of a large number of investors has become a bunch of new third-board stocks whose prices are so high that there is no liquidity and no one else will take orders. Even if they are redeemed, such private equity products cannot be realized, so there is a natural payment crisis.