PANews|11月 24, 2025 10:10
[Shenzhen Financial Committee Issues Risk Warning on Illegal Financial Activities in the Gold Trading Sector]
The Shenzhen Office for the Prevention and Crackdown on Illegal Financial Activities has issued a 'Risk Warning on Illegal Financial Activities in the Gold Trading Sector,' stating that recently, with fluctuations in gold prices, some criminals and unscrupulous enterprises have been falsely conducting businesses under the guise of physical gold transactions, such as 'gold entrustment,' 'gold leasing,' and 'gold investment.' These activities are suspected of illegal fundraising, fraud, gambling, and illegal operations, disrupting economic and financial order and severely endangering the safety of public property.
The general public is urged to remain vigilant, choose legitimate investment channels, and consciously resist rhetoric such as 'guaranteed principal and returns,' 'high interest from gold leasing,' 'insider information, guaranteed profits,' and 'low threshold, low investment, high returns,' to avoid falling into traps of illegal financial activities in the gold investment sector.
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