Company Information

Get to know ypiao.com

Ypiao.com, operated by Shanghai Plan Financial Services Co., Ltd., was established as an internet finance platform in China, specializing in the discounting and investment of commercial acceptance bills. The platform aimed to connect businesses holding these bills with investors seeking returns, essentially creating a marketplace for supply chain financing. However, in late 2018, the company came under police investigation for alleged illegal fundraising and its operations were shut down, with its executives arrested, marking its collapse as part of a broader crackdown on the P2P lending industry in China.

Industry

Financial FundraisingPRIMARY
Technology Software Trading Platform

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ypiao.com

China

Founded in

01 7월 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.