Tighten up as what Internet finance superintends, the Internet platform of increasing disagreement compasses reveals original shape, in succession " explode thunder " . A few days ago, a net of Shanghai borrows platform " country sincere finance " occurrence bedding face accumulates cash to anticipate, involve many 7000 investor, amount 450 million yuan, shi Changchao of exceed the time limit spends half an year. Current, had accepted investor via detect branch report a case to the security authorities application. According to the country net of sincere banking official shows, its office position Long Zhimeng of Lu Kaide of Yu Xijiang bay, but discovery of reporter seek by inquiry, sincere finance personnel already moved the country to willow battalion road 125 buildings undertake handling official bussiness, and hire 10 buildings and two offices of 11 buildings. The office entrance door that is located in 10 buildings tightens a lock, the doorway is sticking one paper announcement, ask investor to deal with each formalities to 11 buildings. As we have learned, new office ground predicts 200 thousand yuan or so every months to be able to save hire and property cost to add up to, sincere finance hope lends the country this managing cost, resolve current difficulty. On March 31, reporter in the country sincere finance is located in Liu Ying road the office of 125 11 buildings sees, 56 employee still the follow-up matters concerned of crisis of cash of on guard processing, the others personnel all by outside clique dun, but employee rejects to disclose relevant detail. The data shows, the operation of sincere finance just is the country sincere finance information serves Shanghai country limited company, register capital 50 million yuan, go up formally in September 2013 line. The data of the home that borrows additionally according to the net shows, up to on September 27, 2016, country sincere finance accumulative total clinchs a deal the quantity is 6.449 billion yuan, loan remaining sum 685 million yuan, average loan time limit 3.11 months, integrated yieldCountry the office indoor scene of sincere finance. The date from of cash danger confidential of sincere finance reachs the nation by August 2016, sincere finance and Shanghai state in relief capital fund run the country limited company (abbreviation " national in relief capital fund " ) collaboration begins P2P professional work, advocate dozen " sincere credit " product and bid direct car, dan Guoyang asset suspends client cash however, intercurrent cloth suspends operation announcement. Incident develops later, president of national in relief capital fund heads for a criminal give himself up to the police of branch of detect of classics of rainbow mouth area to confess one's crime, country aggravate of sincere finance a run on a bank, announce limitation is carried now. Country an office of the 10 buildings of sincere finance already the person goes the building is empty. Sincere finance released the country on March 30 an announcement, say: "Special situation is broken out, need to take care of masses numerous, the case that the court handles predicts more than, cash amount Yuan Chao crosses a company to have fund. In spot of court, office and mail cash large quantities of investor, the investor that reason makes a money that day surely formerly (add up to 343 people) cash the entire section of half number, after the time making a money of odd investor predicts to will be delayed, come on April 14. After the time making a money of odd investor predicts to will be delayed, come on April 14.. Sincere finance still is sticking the country on the vitreous door of lock of 11 floors office the announcement that mansion property has a holiday about the Spring Festival. Of door of The Ministry of Commerce and Industry register put on record information shows, sincere finance is in the country at the beginning of holding water, partner compose becomes couplet of Wang Jianzhang, Wen Zheng, Li Suo, but say according to investor, the company controls the son Li Hong that the person is Li Suo couplet actually. Before this, much home media ever reported, the gang that heads with Li Hong is suspected of with illegal embezzlement borrower house property or get the profit of high specified number that sells house property illegally to be a purpose, next online is engaged in illegal usurious business. Country an office of the 10 buildings of sincere finance already the person goes the building is empty.