How about Hunan Guo Jinsuo Investment Management Co., Ltd.?

Hunan Guo Jin Investment Management Co., Ltd. is an illegal enterprise, and the case of suspected illegal absorption of public deposits has been put on file for investigation by Yuhua Branch of Changsha Public Security Bureau.

According to public information, Hunan Guo Jin Investment Management Co., Ltd. was incorporated in Changsha on 20117. It is a large-scale internet financial service enterprise controlled by central enterprises in Hunan Province. According to industrial and commercial information, Guo Jinyuan is controlled by AVIC Great Wall (Hunan) Materials Trading Co., Ltd. 100, and the actual controller after the equity penetration is the State Power Company, which is a large central enterprise.

It is reported that the National Finance Institute started its transformation on 20 18. According to the announcement of platform official website 20 19 10, Guo Jin Institute met the regulatory requirements, suspended the P2P business of the company and stopped issuing bids from 201016.

Precautions:

1. In order to safeguard the legitimate rights and interests of fund-raising participants and find out the facts of the case, the public security organ will register, confirm and investigate the debts of Hunan Guo Jinsuo Investment Management Co., Ltd., and invite units and individuals who have had private lending relations with Hunan Guo Jin Investment Management Co., Ltd. to register and confirm at the designated place of the public security organ as soon as possible in accordance with the requirements of this announcement.

2. Information required for reporting the case, valid identification certificates of fund-raising participants, including: ID cards or household registration certificates issued by public security organs, etc. The original and photocopy of the loan contract, loan certificate and other credentials;

From the first fund-raising to the last fund-raising payment voucher and bank transaction details, the lender receives the borrower's interest payment, principal repayment and other related transaction details and vouchers, as well as other related vouchers, photos, platform screenshots, promotional materials, etc. Can reflect the situation.

Yuhua District People's Government of Changsha-

Announcement on the case of Hunan Guojinyuan Investment Management Co., Ltd. suspected of illegally absorbing public deposits