Is Beijing Oriental Fuhai reliable? Want to hear what the professionals have to say?

Beijing Oriental Fuhai platform operates illegally and is suspected of fund-raising fraud. The platform's fictitious financial management projects include P2P projects, accounts receivable projects, and supply chain financial management projects. The platform is self-financing. Most of the loan contracts are fictitious and the whereabouts of the funds are unknown.

The platform was overdue in July 2018, involving more than 1,800 groups of lenders, and the amount involved was 1.3 billion yuan.

Chen Jingwei, legal representative of Dongfang Fuhai; actual controller of the company: Zheng Qing.