Phoenix Financial Online Lending Platform was put on file for investigation, and there are 15 enterprises under the name of the actual controller.

The news that the Phoenix financial platform "had an accident" was finally confirmed. On May 5th, the Public Security Bureau of Haikou City, Hainan Province issued a police report, saying that the public security department formally filed an investigation on Phoenix Zhixin Information Technology (Haikou) Co., Ltd. (hereinafter referred to as "Phoenix Zhixin") on suspicion of illegally absorbing public deposits. At present, He Mou, the legal representative and actual controller of the company, has been detained in criminal detention and the case is under further investigation.

The operating data report of Phoenix Zhixin Platform shows that the latest disclosure time is July 2020. At that time, the loan balance of the platform was 65.438+0.0202 billion yuan, and the number of lenders was 76.5438+0.569 million.

There are 15 enterprises under the name of the actual controller, which are distributed in 5 provinces, cities and regions.

Official website Information Disclosure: Phoenix Zhixin was incorporated in May 20 16 with a registered capital of 500 million yuan. Phoenix Zhixin Fengxin Technology (Haikou) Group Co., Ltd. (hereinafter referred to as "Fengxin Technology") is its sole shareholder.

According to the information from Weibo, the official certification of Enterprise Check and Fengxin Technology shows that "Phoenix Finance" is Fengxin Technology. The legal representative and actual controller name of Fengxin Technology is Lily He.

According to the enterprise survey information, there are 29 affiliated enterprises under He Xin's name, and 14 have been cancelled. The remaining 15 companies in operation mainly include Yingzhi (Yinchuan) Investment Management Co., Ltd., Phoenix Zhisheng Information Technology (Haikou) Co., Ltd., Fengyi Puhui (Haikou) Technology Co., Ltd., Tianjin Phoenix Jintong Information Technology Co., Ltd., Beijing Jin Feng Times E-commerce Technology Co., Ltd. and Beijing Jin Feng United Information Technology Co., Ltd. .. These 15 companies are registered in Ningxia Hui Autonomous Region and Hainan.

I have been complained about beheading, violent collection, and the inability to close my account.

Official website shows that Phoenix Financial's products include online loans, funds, wealth management and other investment services. The online lending platform is mainly divided into two apps: "Phoenix Smart Credit" on the wealth management side and "Magpie Fast Loan" on the borrowing side. Among them, Magpie Express Loan was complained by a large number of users, and the complaints focused on beheading, violent collection, and inability to close accounts.

On the evening of May 5, Haikou police mentioned in the police briefing that the people whose interests were damaged reported the case to the local public security organ nearby, and said at the same time that "the public security organ will fully carry out the case detection work, do a good job in recovering losses, and effectively protect the legitimate rights and interests of the people."