Company Information

Get to know Xiaoniu88.com

Xiaoniu88 was the online P2P lending arm of the Shenzhen-based Xiaoniu Capital Management Group. Launched in 2013, it grew to become one of China's largest P2P platforms, connecting individual investors with borrowers and offering various financial products. At its peak, the parent company managed assets worth over 100 billion yuan. The company collapsed amid a nationwide regulatory crackdown on the P2P lending industry, which led to a police investigation and the arrest of its key executives for illegal fundraising activities in 2021.

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Xiaoniu88.com

China

Founded in

Jun 2013 (13 Years)

Founded

Last online: No recent activity

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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.