Lendbox and Per Annum Face Scrutiny Over Regulatory Compliance and Risk Disclosure
Lendbox and its parent Transactree Technologies are under scrutiny for their P2P lending and fractional real estate products amid tightened RBI regulations. The platforms have faced investor complaints, regulatory penalties, and questions about risk disclosure and AUM claims. Recent financials show declining revenues and profits, while concerns persist over marketing practices and compliance with RBI guidelines.