Recently, Shanghai Pudong New Area Ruifengda Private Equity Company was exposed to run away, which caused panic and doubts among investors. The private equity firm attracted $2 billion in investment with a promise of high returns, but abruptly closed its doors. After investigation, it was found that the identities of two key people were involved, they were Sun Wei and Li Min. In addition, the China Securities Regulatory Commission has also launched an investigation into Ruifengda. In this article, we will take an in-depth look at the incident, reveal the investment risks behind it, and look forward to the importance of strengthening regulation in the future.
In recent days, the runaway incident of Ruifengda Private Equity Company has become the focus of the market. The company's promise of a high rate of return attracted many investors, with a total investment of about 2 billion yuan. However, on the afternoon of May 9, investors suddenly discovered that Ruifengda had closed its office and learned that the company had closed down, triggering a series of panic and questions.
As far as we know, the first news that Ruifengda was rumored to run away was on the afternoon of May 9, but in fact, as early as March this year, some investors began to notice some clues. An investor told us that he bought Ruifengda's products in March 2023 and was supposed to be redeemed at maturity in March this year, however, the other party has been delaying and not cashing in. Another investor also revealed to us that Ruifengda often does not provide investment valuation forms on time, and even if it is requested, it is delayed for a long time. These signs have made investors begin to doubt the credibility and strength of Ruifengda.
Investors have reported that when they first approached Ruifengda, they found that their power was too centralized, but they still invested money out of trust. However, such an investment comes with huge risks and losses. Some investors pointed out that when they approached Ruifengda, they felt that its strategy was unreliable, and finally chose to give up the investment. All these are a wake-up call for people to keep a calm and rational attitude when investing, and avoid blindly following the trend.
For the background of Ruifengda company, according to the latest filing information of the AMAC, Ruifengda was established on October 20, 2016, with a registered capital of 30 million yuan and a paid-in capital of 7.5 million yuan. At that time, the actual controller of Ruifengda was Qiu Wenlong, and the legal representative, general manager and person in charge of information filling was Liu Licheng. However, in recent years, Ruifengda's equity has changed frequently, and there has been no stable actual controller. This also creates a great deal of uncertainty and concern for investors.
Another important key figure in this incident is Sun Wei and Li Min. According to investors, the actual controller of Ruifengda is Sun Wei, and the actual controller of Riying Holdings is Li Min, and the two are husband and wife. Among them, Sun Wei's henchman Xie Feiyun and Sun Wei's sister Sun Yaru also lost contact after the incident. One investor told us that Xie Feiyun has been traveling with Sun Wei all year round and knows all the business and operations inside out. And Sun Yaru controls all the trading ports, and she and Xie Feiyun are the only people Sun Wei and Li Min trust. At the moment, these two key figures are also unreachable.
Investors have questioned the actions of these key figures. They pointed out that Ruifengda and Riying Investment did not have any connection in terms of equity, but in fact, the business cards and office addresses displayed by the employees of the two companies were the same. It is reported that the actual controllers of Ruifengda are Sun Wei and Li Min, the actual controllers of Riying Holdings, and the two are husband and wife. This has led investors to suspect that Sun Wei and Li Min are operating together or have a relationship of interest.
The losses for investors in this event were enormous, and many lost their hard-earned wealth. This also reminds us once again that investment is not only about the rate of return, but also about risk. In the future, it is particularly important to strengthen supervision and improve the investor protection mechanism. The China Securities Regulatory Commission has filed a case for investigation into Ruifengda, which is an explanation to investors and a warning to the market chaos.
This article investigates and analyzes the Ruifengda runaway incident, revealing to readers the investment risks and the key people behind it. The incident not only caused significant losses to investors, but also raised public concerns about the private equity industry and questions about the regulatory regime. In the future, we hope that the relevant regulatory authorities will strengthen the supervision of the private equity industry, protect the rights and interests of investors, and maintain the stability of the market order. At the same time, investors also need to remain rational and calm, improve their awareness of self-prevention, and avoid blind investment and falling into similar incidents. #私募基金##投资警示##私募监管##证监会##金融诈骗追踪#