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中基協公布第三十三批疑似失聯私募名單:良卓資產挪用資金、國匯鼎盛“二進宮”

2020-01-11 21:03:14 來源:亞匯網 作者:書瑤 打印 字號:  

   RIQIAN,ZHONGGUOZHENGQUANTOUZIJIJINYEXIEHUI(YIXIAJIANCHENGZHONGJIXIE)GONGBULESHILIANSIMUJIGOUZUIXINQINGKUANGBINGGONGSHIDISANSHISANPIYISISHILIANDESIMUMINGDAN。ZHONGJIXIECHENG,JINQIZAIZILVHECHAGONGZUOZHONGFAXIAN35JIAXINZENGYISISHILIANSIMUJIJINGUANLIREN,BINGTISHIYISISHILIANSIMUJIJINGUANLIRENYINGDANGJISHIDENGLUAmbersXITONGBANLIXIANGGUANDAIBANRENWUBINGANYAOQIUTIGONGQIANZHANGCAILIAO,5GEGONGZUORINEIWEIBANLIXIANGGUANDAIBANRENWUBINGANYAOQIUTIGONGQIANZHANGCAILIAODE,JIANGRENDINGWEI“SHILIAN(YICHANG)”SIMUJIGOU,ZAISIMUJIJINGUANLIRENFENLEIXINXIGONGSHIYEMIANJINXINGGONGSHI,BINGZAISIMUJIJINGUANLIREN“JIGOUCHENGXINXINXI”LANMUBIAOSHI。

左右棋牌   “SHILIAN(YICHANG)”SIMUJIGOUMANSANGEYUERENGWEIBANLIXIANGGUANDAIBANRENWUBINGANYAOQIUTIGONGQIANZHANGCAILIAODE,ZHONGJIXIEJIANGYIJU《GUANYUYOUHUASHILIANJIGOUZILVJIZHIJIGONGSHIDISHIYIPISHILIANSIMUJIGOUDEGONGGAO》ZHUXIAOQISIMUJIJINGUANLIRENDENGJI。JUXI,JIEZHI2020NIAN1YUE2RI,ZHONGJIXIEYIGONGGAOBEIJINGZHONGJINHUACHUANGTOUZIGUANLIYOUXIANGONGSIDENG1067JIAYISISHILIANSIMUJIJINGUANLIREN。ZHEFENZUIXINDESHILIANSIMUMINGDANZHONGYEYOUDUOJIAGONGSIPOJUGUSHIXING,XIAMIAN《MEIRIJINGJIXINWEN》JIZHEJIUGEIDAJIASHULIYIXIA。

左右棋牌   CHENGRENNUOYONGZIJINDELIANGZHUOZICHAN

左右棋牌   2019NIANCHU,SHANGHAIXIBA、ZHONGYUANNEIPEI、SIFANGDA、KANGLIDIANTIDENGDUOJIASHANGSHIGONGSIJUNFABUGONGGAO,CHENGYINJIJINGUANLIRENSHANGHAILIANGZHUOZICHANGUANLIYOUXIANGONGSI(YIXIAJIANCHENGLIANGZHUOZICHAN)SHEXIANWEIGUI,GONGSISUORENGOUSIMUJIJINCHANPINCUNZAIZHONGDAWEIYUEFENGXIAN,KENENGDAOZHIXIANGGUANTOUZIZIJINBUNENGRUQI、ZUESHOUHUI。SIJIAGONGSIYIDAOQISHANGWEIDUIFUHUOSHANGWEIDAOQIDEFENEHEJI2.84YIYUAN。

左右棋牌   SHISHISHANG,GENJUBISHIMEITIDEBAODAO,LIANGZHUOZICHANQIXIAGONGYOU8ZHISIMUJIJINWEIYUE,2019NIANCHUXUDUIFUDEJINEWEI17.5YIYUAN,BINGQIECHENGRENNUOYONGZIJINYONGYUGUQUANTOUZIHEZHENGQUANTOUZI,GEICHUDEJIEJUEFANGANZESHIJINKUAIBIANXIANXIANGGUANZICHAN。

左右棋牌   ZHONGJIXIEDEBEIANXINXIXIANSHI,LIANGZHUOZICHANCHENGLIYU2015NIAN1YUE、ZHUCEZIBEN2000WANYUAN。ERQIE2019NIAN8YUE,GAIGONGSIJIUBEISHANGHAIZHENGJIANJUCAIQUZELINGGAIZHENGCUOSHI。2019NIAN10YUE,SHANGHAIXIBAFABUGONGGAOCHENG,YINGONGSIRENGOUDE“LIANGZHUOZICHANYINTONG2HAOPIAOJUTOUZISIMUJIJIN”FASHENGZHONGDAWEIYUESHIJIAN,YIXIANGSHANGHAISHIBAOSHANQURENMINFAYUANTIJIAOLEMINSHIQISUZHUANGJIXIANGGUANCAILIAO,BINGYIQUDEANJIANSHOULITONGZHISHU。

左右棋牌   “ERJINGONG”DEGUOHUIDINGSHENG

左右棋牌   ZHEFENMINGDANLIHUANYOUYIGEMINGZI,CIQIANYECENGCHUXIANZAIZHONGJIXIEDESHILIANSIMUMINGDANLI,NEIJIUSHIGUOHUIDINGSHENG(BEIJING)TOUZIJIJINGUANLIYOUXIANGONGSI(YIXIAJIANCHENGGUOHUIDINGSHENG)。

   2017NIAN8YUE,ZHONGJIXIEFABULEDI15PISHILIANSIMUJIGOU。ZHEPIMINGDANZHONGYIGONGYOU10JIANISHILIANJIGOU,QIZHONGJIUYOUGUOHUIDINGSHENG。

   ZHONGJIXIEBEIANXINXIXIANSHI,GUOHUIDINGSHENGCHENGLIYU2016NIAN1YUE、DENGJIYU2016NIAN8YUE,ZHUCEZIBEN5YIYUAN,BEIANDEJIJINCHANPINYOUYIZHI,MINGWEI“GUOHUIDINGSHENGSIMUGUQUANTOUZIJIJIN1HAO”。ERZAI“JIGOUCHENGXINXINXI”ZHEYILANZHONG,GUOHUIDINGSHENGBEIBIAOZHUWEI“YICHANGJIGOU”,YICHANGYUANYINWEI“WEIANYAOQIUJINXINGCHANPINGENGXINHUOZHONGDASHIXIANGGENGXINLEIJILIANGCIJIYISHANG;WEIANYAOQIUANSHITIJIAOJINGSHENJIDENIANDUCAIWUBAOGAO”。

   HUIGUOTOULAIKANZHONGJIXIEZUIXINGONGBUDEMINGDAN,GUOHUIDINGSHENGYEWEILIEQIZHONG。BUZHIDAOZHEJIA“ERJINGONG”DEJIGOUZHECIYOUHUIRUHECHULI?

左右棋牌   RENQULOUKONGDEXINHUIYUAN

左右棋牌   2019NIAN11YUECHUYOUMEITIBAODAOCHENG,YOUTOUZIZHEGOUMAIDE“TAIHELIUHAOSIMUTOUZIJIJIN”DAOQIBINGWEIDUIFU,ERGAIJIJINDEGUANLIRENZHENGSHISHENZHENXINHUIYUANTOUZIGUANLIYOUXIANGONGSI(YIXIAJIANCHENGXINHUIYUAN)。

左右棋牌   ZHIDEWANWEIDESHI,ZHEJIAGONGSIYUXIANFENGJITUANYOUZHUQIANSIWANLVDELIANXI。CONGBIAOMIANSHANGKAN,XINHUIYUANYUXIANFENGJITUANMEIYOUGUANXI,DANCENGCENGCHUANTOUYIHOU,XIANFENGXIGONGSILIANHECHUANGYEDANBAOJITUAN(XIANLIANHECHUANGYERONGZIDANBAOJITUAN)CENGSHIGAIJIJINGUANLIRENGUDONG,2017NIAN12YUE21RI,BIANGENGWEIZIRANRENXULIN。

左右棋牌   BUGUOGENJUJIANGUANZAIDANGYUEFABUDEDAFUHAN,QIFUXINHUIYUANZAISHENZHENSHISHICHANGJIANDUGUANLIJUJIZHONGJIXIEDENGJIDEBANGONGDIZHIJINXINGXIANCHANGHECHASHIFAXIAN,SHANGSHUDIZHIYIRENQULOUKONG。ZAIJIANGUANJIGOULIANXIGONGSIZONGJINGLI、ZHIXINGDONGSHIHUANGJIESHI,HUANGJIEBIAOSHI,QIBENRENYIYU2019NIAN6YUELIZHI,WUFATIGONGXINHUIYUANDEXIANGGUANZILIAO。GAIGONGSIHUANCHENG,HEGUIFENGKONGFUZERENWANGFANGQIN、TOURONGZIBUFUZERENLIUJINGJINGJIQITAYUANGONGXIANJUNYILIZHI。

   CENGBEIZELINGGAIZHENGDEYINTAIJIJIN

左右棋牌   HUANYOUYIJIAJIGOUCENGBEIJIANGUANZELINGGAIZHENG,NEIJIUSHIHEILONGJIANGSHENGYINTAIGUQUANTOUZIJIJINGUANLIYOUXIANGONGSI(YIXIAJIANCHENGYINTAIJIJIN)。

   GENJUZHONGJIXIEBEIANXINXI,YINTAIJIJINCHENGLIYU2014NIAN8YUE、DENGJIYU2015NIAN1YUE,ZHUCEZIBEN2000WANYUAN,BEIANJIJINCHANPINYOUYIZHI,JI“YINPIAOTONG”QIYUEXINGSIMUGUQUANTOUZIJIJIN。ZAI“JIGOUCHENGXINXINXI”YILANZHONG,GAIGONGSIBEILIEWEIYICHANGJIGOU。

   ZHIDEYITIDESHI,ZAI2019NIAN8YUE,YINTAIJIJINHUANBEIHEILONGJIANGZHENGJIANJUZELINGGAIZHENG。GENJUZHEFENJIANGUANCUOSHI,JIANGUANJIGOUYU2019NIAN7YUE4RIDUIYINTAIJIJINDEJIJINYUNXINGQINGKUANGSHISHILEXIANCHANGJIANCHA,FAXIANCUNZAIYIXIAWENTI:GONGSIZAIZHONGGUOJIJINYEXIEHUIDENGJIDEBANGONGDIZHIWEIHAERBINSHIKANGSHUNJIE20HAO,XIANCHANGJIANCHAQIJIAN,ZHANYOU、SHIYONGGAIDIZHIDEWEIQITADANWEI,SHIJIQINGKUANGYUZHONGGUOJIJINYEXIEHUIDENGJIBEIANDEXINXIBUFU。

   JIANGUANJIGOUBIAOSHI,SHANGSHUXINGWEIWEIFANLE《SIMUTOUZIJIJINJIANDUGUANLIZANXINGBANFA》DIERSHIWUTIAOGUIDING,YIZHAO《SIMUTOUZIJIJINJIANDUGUANLIZANXINGBANFA》DISANSHISANTIAOGUIDING,XIANYAOQIUYINTAIJIJINLIJITINGZHISHANGSHUWEIGUIXINGWEI,YUYIGAIZHENGBINGXIANGJIANGUANFANGMIANTIJIAOSHUMIANBAOGAO。

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