黄金投资第一批受害者出现了，全家凑1200万，平台跑路，涉案41亿

Core Viewpoint - The recent turmoil in the global economy has led investors to seek "safe havens" like gold, but the investment landscape is fraught with risks, as evidenced by the collapse of Zhejiang Yongkun Holdings, which has left many investors in financial distress [2][4][40]. Group 1: Company Overview - Zhejiang Yongkun Holdings, operating under the name Yongkun Gold, attracted investors through a gold custody model, promising returns and the ability to withdraw funds or gold within specified periods [10][8]. - The company was established in 2014 and had a registered capital of 102.3 million RMB, with its headquarters located in Hangzhou [21][20]. - As of late May 2025, the company was reported to have gone silent, with its online platform clearing out products and customer service becoming unreachable [26][30]. Group 2: Investment Model and Risks - Yongkun Gold's investment model involved both online and offline sales, with promises of guaranteed returns and high annualized yields of around 7% [10][32]. - The company faced scrutiny for its non-compliance with financial regulations, as it was not a licensed financial institution and made unrealistic promises of guaranteed returns [40][42]. - Investors reported being unable to withdraw their funds or gold, leading to significant financial losses, with some families investing millions [16][18][30]. Group 3: Legal and Regulatory Issues - Following the company's operational issues, it was placed on a list of businesses with abnormal operations due to its inaccessibility [24][26]. - Legal experts indicated that the company's practices were likely illegal, as non-financial institutions are not permitted to offer gold investment services with guaranteed returns [40][42]. - The insurance policies provided by Yongkun Gold were found to have significant loopholes, failing to cover risks associated with the company's potential collapse [26][40]. Group 4: Investor Impact - The fallout from Yongkun Gold's collapse has left many investors in dire situations, with some facing debts and financial ruin [30][34]. - Victims of the scheme are struggling to gather evidence for potential legal recourse, highlighting a lack of awareness regarding the importance of documentation in investment transactions [37][30]. - The total amount of funds involved in the scandal is estimated to be at least 4.1 billion RMB, with many investors feeling deceived by the company's promises [37][38].