Recently, an insider broke the news that the investment company of Shenzhen Chengcheng High-tech Equity Investment Fund Management Co., Ltd. (hereinafter referred to as Chengcheng Capital) is planning to build "Wuxi Zhoutian High-tech Industrial Park" and set up "Wuxi Hongshi High-tech Equity Investment Fund" in the development zone in the name of cooperative investment with the management committee of Wuxi National High-tech Industrial Development Zone, raising nearly 100 million yuan from the public.
The insider said: In order to sell the so-called fund, Chengcheng Capital established a number of companies such as Shenzhen Zhongtian Jin Rong Wealth Management Co., Ltd. and sold them in the name of a third party. As for the raised funds, Chengcheng Capital did not actually invest in the enterprises in the park, and the whereabouts of the raised funds became a mystery. Chengcheng Capital claims to be the largest equity investment fund management company cooperating with the government in China. In recent years, it has successively signed cooperation agreements with wuxi new district Municipal Government, huangshigang district, Qinhuangdao Economic and Technological Development Zone and Huichang County of Jiangxi Province. , set up government guidance funds, set up various fund names, and initiate financing. There are many illegal acts in the process of fund-raising.
Chengcheng Capital has opened branches in many places, some under the banner of third-party wealth management companies, and some under the banner of P2P internet finance to absorb funds for them. The legal representatives of these companies are all employees or related personnel of the company. The commission received by the heads of these branches involved in absorbing funds is 15% ~ 20%, or even higher. Such a high level of commission rebate has attracted a large number of greedy marketers to shout for it and take risks. In this fund-raising game, marketers get huge benefits, and the income exceeds the investment customers. The employees of the company made a fortune and tried their best to whitewash the company so that the capital chain would not break. This game of delivering packages will eventually end, when a large number of investment customers will suffer huge losses.
Many companies associated with 100 million yuan of funds have not filed or invested in projects?
The reporter learned through the national enterprise credit information inquiry network that the legal representative of Shenzhen Chengcheng Hi-Tech Equity Investment Fund Management Co., Ltd. is Cao, the date of establishment: 2011kloc-0/October 26th, and the address: B10-06, International Trade Center Building, Renmin South Road, Luohu District, Shenzhen. Main personnel: Zhang Weifeng (supervisor), Cao (executive managing director), Cao (general manager), foreign investment: Wuxi CSI Dingcheng Equity Investment Fund Partnership (limited partnership), Wuxi Chengda Equity Investment Fund Partnership (limited partnership), Digital Bank Internet (Beijing) Technology Development Co., Ltd., Zhongcheng Guofa Asset Management Co., Ltd., Shenzhen Dazi Industrial Co., Ltd., Chengzhong Rongcheng International Pension Chain Management. Wuxi Dake New Energy Technology Co., Ltd., Hubei Jingshan Tan Long Stone Co., Ltd., Shanghai Shuiwang Environmental Protection Technology Co., Ltd., Hubei Chengcheng Hi-Tech Equity Investment Fund Management Co., Ltd., Shandong Chengcheng Hi-Tech Equity Investment Fund Management Co., Ltd., Zibo Chengda Investment Management Co., Ltd.
Chengcheng Capital official website shows the following members: Chengcheng Zhongrong Wealth Management Co., Ltd., Chengcheng Smart City Investment Fund Management (Beijing) Co., Ltd., Shenzhen Chengcheng Hi-Tech Equity Investment Fund Management Co., Ltd., Shenzhen Qianhai Chengcheng Internet Finance Service Co., Ltd., Beijing Guo Hong Institute of Public Policy Research and Governance, Peking University Digital Bank Internet Technology Co., Ltd., Shenzhen Zhongtian Jin Rong Wealth Management Co., Ltd. and Changsheng International Pension Chain Management Co., Ltd. ..
The national enterprise credit information inquiry website shows that the legal representative of Shenzhen Zhongtian Jin Rong Wealth Management Co., Ltd. is Lu Yizhi, with the date of establishment of 2065438+March 26th, 2003 and the address of Meilin Li Duo Industrial Zone, Meihua Road, Meilin Street, Futian District, Shenzhen 1 Building 109. Head of Shenzhen Zhongtian Jin Rong Wealth Management Co., Ltd. Nanjing Branch: Lu Yizhi, date of establishment: 20 1 May 28th, March, and place of business: 46th floor,No. Zhongshan South Road1,Qinhuai District, Nanjing. Lu Yizhi, the head of Shenzhen Qianhai Chengcheng Internet Finance Service Co., Ltd. Nanjing Branch, was established on April 29th, 20 15, and his business place isNo. 1 Zhongshan South Road, Qinhuai District, Nanjing.