Company Information

Get to know Licaifan

Licaifan, operated by Beijing Wangrong Tianxia Financial Information Service Co., Ltd., was a prominent internet finance platform founded in 2014 in China. Its core business was P2P lending, connecting individual investors with small and medium-sized enterprise (SME) borrowers through its online platform. The company aimed to provide more accessible financing solutions for businesses and offer fixed-income investment products to the public. However, following a widespread crackdown on the P2P lending industry by Chinese regulators, the company faced a police investigation in late 2018 for illegal fundraising, which led to the cessation of its operations and eventual closure.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Technology Software Development

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Licaifan

China

Founded in

Mar 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.