Dingyi finance settlement company

On February 27th, Weibo 65438, the official of Jianggan Branch of Hangzhou Public Security Bureau, issued a case report, saying that on February 26th, 20 18, Jianggan Branch of Hangzhou Public Security Bureau filed an investigation on the case that Hangzhou Dingyi Technology Co., Ltd. ("Dingyi Finance" online lending platform) was suspected of illegally absorbing public deposits, and criminal compulsory measures have been taken against Cai Modong, the actual operator of the platform. At present, the public security organs have carried out data retrieval and related assets inspection and control on the "Dingyi Finance" platform server, and the case is being further processed.

According to public information, Dingyi Finance is an Internet financial information service platform of Hangzhou Dingyi Technology Co., Ltd., which was established on August 8, 20 16. The legal publisher of this company is Cai Dongdong. It is worth noting that the platform is controlled by state-owned enterprises. Fuzhou Fuhong Financial Leasing holds 44.75% of the shares and contributes 26.4 million yuan, Zhejiang Bao Qiang Equity Investment Fund holds 40% of the shares and contributes 23.6 million yuan, and Shandong Automobile Industry Group holds 15.25% of the shares and contributes 9 million yuan.

At the end of July this year, official website of Dingyi Finance issued a benign exit announcement, saying that shareholders decided to stop the information intermediary business of P2P lending and began to withdraw from liquidation. Cai Dongdong, the legal person of the company, has filed a record in Jianggan District Public Security Bureau, and his entry and exit documents have been handed over to the public security organs for safekeeping, and he has made a firm commitment not to run away without losing contact. The redemption plan shows that the redemption work is divided into 10 stages, with 28 months.

Attached to the police notice:

Related Q&A: Now there is a third party of Dingyi Finance. She said she would pay me 30%, so it has nothing to do with Ding Yi Finance. I didn't agree. She also said that this pot of finance you mentioned. It's probably an online fraud agency. If you give them money. We need to get it back as soon as possible. If they don't give it to you, you can report it to the public security bureau. Now the whole country is cracking down on criminals, and online fraud is also part of it. There are many online fraud agencies now. What you value is their little interest. I want your principal. This kind of fraud is particularly common in China. People who are deceived often lose their wives and soldiers. So we must hurry back and ask for money. If you don't report it immediately, Related Q&A: Ding Yi Finance originally promised to send 8 points, but now it has sent one point. What should I do? How to defend rights? Hello, friends! P2P is high risk and high reward. After the previous turmoil, the state strictly controlled, and some platforms threw out a "benign exit"? This new word! Jinding is the representative! To be clear: the promise in the title is 8%! It's lucky to give only one point, isn't it? Let's take a look at Ding Yi Finance. Hangzhou Dingyi Technology Co., Ltd. and Shandong Automobile Industry Group Industry and Trade Co., Ltd. have the same shares! Also a well-known leader! 65438+launched on August 8, 2006? On September 28 th, on the financial APP? 18 announced its withdrawal from online loan clearing on July 28th!

Not only reminds us that high returns are accompanied by high risks! It also reminds us that the stability of income is very important in investment and financial management!

The wealth management products we buy are all "expected income!" That is to say, forecasting in advance does not represent the actual income! Such as the title, "promised income is not allowed"! Therefore, it is lucky to promise eight points and actually pay one point! Many P2P wealth management companies that have been liquidated have not even settled their principal. The banking, insurance and securities wealth management products we buy every day belong to formal traditional wealth management. Although the yield is expected, it is not as high as P2P! Usually, the annualized low-risk wealth management products are only 4.8% to 5.3! But its stability and accuracy are quite high! So have a good reputation! Friends who buy it all know that they are basically due for payment. Very close to the original expectation, still the same! And the low-risk principal is quite safe! Financial products belonging to our people?

Therefore, when choosing wealth management products, you can't just look at the level of income! Also consider the stability of income! What about safety? I wish my friends, financial deposits, safe and stable income!