深圳：警惕黄金经营领域非法金融活动

Core Viewpoint - The Shenzhen Municipal Financial Committee Office warns about illegal financial activities in the gold trading sector, particularly as gold prices fluctuate, leading to fraudulent schemes disguised as legitimate gold investment opportunities [1] Group 1: Illegal Activities - Recent fluctuations in gold prices have led to the emergence of illegal activities such as "gold entrustment," "gold leasing," and "gold investment," which are associated with illegal fundraising, fraud, gambling, and illegal operations [1] - These activities disrupt the economic and financial order and pose significant risks to public property safety [1] Group 2: Regulatory Framework - China implements a licensed operation system for financial businesses, prohibiting any organization or individual from engaging in financial activities without approval from national financial regulatory authorities [1] - Various gold and jewelry dealers and stores are not classified as financial institutions and lack the qualifications to manage gold assets or engage in futures and derivatives trading [1] Group 3: Public Advisory - The public is advised to be vigilant and choose legitimate investment channels, avoiding enticing phrases such as "guaranteed returns," "high interest from gold leasing," and "low investment with high returns" that may lead to illegal financial traps [1] - Individuals are encouraged to report any suspicious activities related to "gold entrustment," "gold leasing," or "gold investment" to relevant authorities [1]