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"The various holdings confiscated by police included stockpiles of non-ferrous metals totaling a reported 70,000 metric tons — the bread and butter of the exchange's existence."

Fanya Metal Exchange assets seized, CEO in custody - GoKunming A Yunnan-based Ponzi scheme that swept up tens of thousands of investors across China has finally been shut down. More than a year after shareholders first alleged criminal malfeasance by the brokerage, authorities have seized all assets belonging to the besieged Kunming Fanya Non-ferrous Metal Exch...

http://qz.com/602896/fanyas-founder-has-finally-been-arrested-a-leaked-police-report-shows/

Fanya’s founder has finally been arrested, a leaked police report shows The company faked buy and sell orders on its trading platform, the report said.

ISM - ISM Report - December 2015 Manufacturing ISM® Report On Business®

Small Investors Were an Easy Mark in 2015 – and Will Be Again

Fanya's Answers to the Q & A for membership in the Minor Metals Trade Association (MMTA)

www.mmta.co.uk

One man’s lonely quest to recover his life savings from Fanya Metal Exchange ends badly

Team effort. Go Bulls !!

Rare metals: China exchange scandal raises concern, jolts global markets- Nikkei Asian Review

A bunch of Chinese investors got arrested, and now no one knows where they are The investors were arrested in Beijing ahead of a planned protest against the Fanya Metal Exchange

Collapsing Fanya Metal Exchange in China raises concerns about minor metals

Bamboozled Chinese investors may have lost billions on a mysterious metals-trading scheme They've been gathering in protest to demand their money back.