Company Information

Get to know xinhedai.com

Xinhedai was an online financial information service platform operated by Jiangxi Xinhedai Financial Information Service Co., Ltd., founded in 2013. The company's primary business was peer-to-peer (P2P) lending, providing an online marketplace for individuals to lend money to small businesses and other individuals in exchange for interest payments. Like many P2P platforms in China, it faced significant challenges during the government's widespread regulatory crackdown on the industry, which began around 2018. The company ultimately ceased operations, and its website is no longer active.

Industry

Financial FundraisingPRIMARY
Financial Other Service
Financial Wealth Management

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xinhedai.com

China

Founded in

18 Dec 2012 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.