At present, the company has been investigated by the police for alleged illegal fund-raising. Recently, Shenzhen Nanshan Police Station issued a notice saying that in order to protect relevant investors, Mavericks Capital Group has filed an investigation into the alleged illegal fund-raising of Mavericks Capital. Company official website shows that the company's products include Mavericks Investment and Niudingfeng Technology, and the online platform of Mavericks was officially launched on 20 13. Up to now, the accumulated turnover has exceeded 1000 billion, and the loans have exceeded 1000 million. The platform has more than 6 million registered users, and the scale of users is huge. Just in May, 2005, Mavericks posted on the Internet that they had stopped lending business and started paying relevant investors. The announcement also said that in recent years, due to the continuous deterioration of the online lending environment, it was decided to start the online lending industry in an all-round way, and stressed that the company would not run away or withdraw funds.

At that time, the Shenzhen police also issued a special document saying that Mavericks Online must protect the rights and interests of investors in accordance with relevant requirements. The police also emphasized that platform borrowers must fulfill their repayment obligations to avoid personal credit damage. However, since May last year, the platform has been redeemed for more than ten times, with a total redemption amount of about 200 million yuan, but the unpaid amount is as high as10 billion yuan. In other words, in the half year of redemption, the platform only redeemed 2% of the lenders. Some netizens ridiculed that if we follow this speed, it will take at least 20 years to complete all redemptions. Last year, a small cattle online loan also responded to the Shenzhen Financial Supervision Bureau that it had lent money for more than two years and had not received any money so far. At that time, the Regulatory Bureau replied that the platform is currently using asset management institutions to handle related assets and speed up the realization of assets.

At the end of last year, the staff of the China Banking Regulatory Commission said that the situation in the field of Internet finance in China has basically improved. At present, the number of domestic P2P online lending institutions has been reduced to three. In the process of clean-up, most institutions put money in an orderly and reasonable way, and the number of borrowers in this field also declined for 28 consecutive months. By this year, domestic P2P online lending institutions have all been cleared up, and related financial risks have been reasonably curbed.

At present, the hope of filing in this field is slim, and the development of P2P in China is impossible. At present, there are 19 provinces and cities in China that have fully adopted P2P institutions. Relevant persons said that at present, only 1% of P2P platforms have completed the transformation, and most institutions directly quit. In the future, Internet finance will face stricter supervision, and the development of related enterprises will be restricted.