CoinVoice has recently learned that, according to Caixin reports, Qian Fenglei, who is seen as a friend of Jack Ma, along with several companies under his actual control, including Hengfeng International, is suspected of publicly selling multiple collective investment schemes in Hong Kong that have not been recognized by the Hong Kong Securities and Futures Commission. Thousands of people have suffered financial losses, and some individuals have reported to the mainland public security organs, with victims hoping that the Hong Kong Securities and Futures Commission will take the initiative to intervene in the investigation.



A Caixin survey found that a large number of people from mainland China participated, with one sales group exceeding 120,000 individuals. According to previous reports, Cao Guowei, Cai Wensheng, Zeng Fanzhi, Li Lin, Shen Guojun, Yu Guoxiang, Lin Jiali, and Wu Guangming are also investors in this project.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)