Core Viewpoint - The Shenzhen water bay area has seen over ten gold material merchants experiencing operational abnormalities, with some already vacated, raising significant concerns in the market [1][2] Group 1: Market Situation - Reports indicate that the operational issues of some gold merchants are not due to the sale of gold bars but rather stem from a pre-pricing model that allows merchants to control large amounts of gold with minimal capital [1] - Customers only need to pay a deposit to lock in large quantities of gold, benefiting from price fluctuations without actual ownership [1] Group 2: Regulatory Response - On October 11, the Shenzhen Gold and Jewelry Industry Association issued a warning letter, stating that three gold jewelry companies in the Shenzhen water bay area have been investigated for suspected illegal activities [2] - The warning highlighted that these companies were conducting "non-physical gold betting" through online platforms, which is considered akin to operating a gambling business [2] - The involved company leaders and key members have faced criminal enforcement measures, indicating serious legal consequences for those involved [2]
深圳水贝三家黄金珠宝公司被查处 涉嫌构成开设赌场罪
Zheng Quan Shi Bao Wang·2025-10-11 15:19