2065438+2005-09-28 Some investors of Shenzhen Jinsaiyin private placement products went to Beijing Financial Street to defend their rights. In addition, some investors tried to find the relevant person in charge of Jinsaiyin Company to solve the problem. It is understood that these investors can't pay after purchasing private equity products of Jinsaiyin, and Ping An Bank is the custodian bank of related products of Jinsaiyin.
According to the contents of the decision on administrative supervision measures of the regulatory authorities, Jinsaiyin has many irregularities such as raising funds from unqualified investors.
Subsequently, shenzhen public Luohu Branch has filed a case for investigation on the crime of Jin Saiyin's alleged illegal absorption of public deposits.
Extended data:
Main violations of Jinsaiyin
(1) Jinsaiyin invests its own property or other people's hot money in the fund property. The escrow account opened by Ping An Bank shows that there are frequent capital exchanges between legal persons and escrow accounts.
(2) The number of investors in a single fund exceeds the quorum. The company's 9 limited partnership funds have more than 50 actual investors.
(3) Raising funds from unqualified investors.
People's Daily Online-Jinsaiyin's redemption crisis continues to ferment investors' "rights protection"