HTFX was formerly Shanghai Counun Private Equity Fund Company!It was illegal fundraising for many years!

2024-05-11 11:47:50 金融资讯 要懂汇

We all know that HTFX has participated in the fund market, and now we have become a fund disk.And its predecessor CDGGLOBAL is also a model of investing in quantitative transactions. Some people point out that the big guy behind it is Shanghai Rounuo Private Equity Fund Company!

By understanding the exchange query, the CDGGLOBAL score is 1.38 points, without other effective regulatory information.Earlier, there were many voting complaints on the platform, with great risks!

Now its official website is still active, and many investors still have been covered in the drums and continue to use the CDGGLOBAL platform.

Today's Detective decrypts HTFX's predecessor CDGGLOBAL, and the Shanghai Rongnuo Private Equity Fund Company behind it!

      

I. 40%high -yield gimmick, claim to only make money?

In April 2022, some investors passed the foreign exchange platform CDGGLOBAL that the foreign exchange platform contacted by the Shanghai Rongnuo Private Equity Fund.Don't pay!

In the face of such a high income, investors signed contracts with Shanghai Rounuo Private Equity Fund and have been put into account multiple times. After that, foreign exchange transaction operations were fully responsible for the Shanghai Rounuo Private Equity Fund Company.

However, after many transactions, the investor found that his account changed from the beginning of profit to loss, so the investor expressed his wanting to pay, but the platform refused to pay money!In addition, the Shanghai Cordy Public Equity Fund said that the investor's investment period has not reached a year and cannot be made for it.

Finally, when the investor's years arrived, it was found that the money in the account had been lost, let alone the principal that could be taken back to the promise promised by the Shanghai Son Private Equity Fund!

From here we can see that CDGGLOBAL has a close relationship with Shanghai Counin Private Equity Fund!The CDGGLOBAL platform is operated by Shanghai Rounuo Private Equity Fund.It can be seen that the Shanghai Rounuo Private Equity Fund is the real body of CDGGLOBAL!

In addition, through the publicity map of the circle of friends sent by the Shanghai Rongnuo Private Equity Fund Company, Beijing Haoyuan Junsheng Fund Management Co., Ltd. also appeared. Everything has long been premeditated!Therefore, when CDGGLOBAL and Shanghai Rounuo Private Equity Fund were revealed, the fund team immediately gave birth to the HTFX platform to cooperate with Beijing Haoyuan Junsheng Fund Management Co., Ltd. to continue illegal fundraising and wealth!Intersection  

      

2. "Gorgeous" packaging of Shanghai Rongnuo Private Equity Fund

Shanghai Rounuo Private Equity Fund is located in Shanghai. It claims to be a professional investment management company mainly fund management. In March 2016, it officially established a registered capital (paid) 10 million yuan.Fund Industry Association Registration Code: P1060481.The group operates domestic institutions include Haoyuan Junsheng and Rongnuo Private Equity, and foreign institutions are private equity private equity for capital.

Earlier, the detectives have been popular for everyone. According to the provisions of my country's "Interim Measures for the Management of Securities Investment Fund" and the China Securities Regulatory Commission's "Notice on Application for the Establishment of Fund Management Companies", the registered fund management company needs to meet the registration capital of not less than 1 For 100 million yuan, shareholders must pay this condition on monetary funds.The registered capital of Shanghai Rounuo Private Equity Fund is only 10 million yuan, and it does not meet the most basic requirements of the registered fund management company!So this fund company itself is not compliant! 

Shanghai Rounuo Private Equity Fund also claims that it has reached long -term cooperative relationships with many well -known financial institutions in China: Shanghai Pudong Development Bank, Everbright Bank, Xingye Bank, Changjiang Securities, Huatai Securities, Guojin Securities, etc.

From the perspective of the propaganda model, investors have to believe that this is really a strong and regular fund company.

Such a luxurious packaging, coupled with the promise of low risk and high annualized revenue to publicize the investment in quantitative funds to the Shanghai Counin Private Equity Fund, it will not be able to attract many investors to invest!

In addition, as long as the investor is alertly vigilant, the Shanghai Cordy -funded Fund Company will issue a fund contract and stated that if the funds are risky, the company shall bear it.The original refund was returned to investors.   

This seems to have benefits without losing the conditions of the fund. In fact, once the contract is signed and the money is handed over to the other party to manage, don't want to take it back.

Finally, through the official website of the China Securities Investment Fund Industry Association, the Detective Inquiry of the registration code of the Shanghai Congnuo Private Equity Fund Company and its Fund Industry Association did not check the relevant filing information!It can be concluded that this company is an empty shell leather bag company, which is exactly the same as Beijing Haoyuan Junsheng Fund Management Co., Ltd.!

Shanghai Rounuo Private Equity Fund Co., Ltd. uses a low risk of quantitative investment and high profits to raise funds. In the end, investors have no funds. This is the capital tray routine!And CDGGLOBAL is the tool for fraud at the Shanghai Rongnuo Private Equity Fund Company!Intersection

And now the CDGGLOBAL license has been renamed HTFX -related, and it has changed its face to re -cut leeks!Still the same routine, the scams of quantitative transaction investment are not uncommon. Although the fund scam model has continued to change, its essential marketing model is to use gimmicks such as capital protection high interest rates to attract investors. Once the trust is trustworthy, the ending end is the emptiness of people's wealth!Investment needs to be cautious, please brighten your eyes!

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