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Since the opening of the Kunming Pan-Asia Nonferrous Metals Exchange (hereinafter referred to as Pan-Asia) in 2018, the investment boom has shocked the market. The lack of supervision and the greed of human nature have caused the world's largest rare metal exchange to continue a crazy capital hunting game for several years. In the end, the capital chain broke, and it was difficult to recover 300 million yuan of funds from tens of thousands of investors in multiple provinces.
There are various signs that this game is unsustainable. At the critical moment when Pan Asia tried to tell stories but could not hide the truth, even Pan Asia’s second-in-command, the boss’s wife and the financial controller abandoned Pan Asia and both resigned.
Recently, Pan Asia’s management, Pan Asia’s authorized service agencies, and customers have provided a large number of Pan Asia’s internal documents, agreements, reports, regulations, etc. to reporters from Futures Daily. This allows us to further see how Pan Asia’s legal representative, chairman, and president Shan Jiuliang’s circle of friends and Pan Asia partners play the capital hunting game.
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