“黄金委托”“黄金租赁”“黄金投资”…警惕“淘金热”背后的金融陷阱

Core Viewpoint - The article highlights the rise of illegal financial activities disguised as gold investment schemes, which pose significant risks to public financial security and disrupt economic order [1][2][3]. Group 1: Illegal Activities - Various illegal cases in the gold trading sector have been identified, including schemes involving "gold entrustment," "gold leasing," and fraudulent online trading platforms [1][2]. - Case 1 involves a gold jewelry dealer enticing consumers to sign contracts for physical gold purchases, which are not collected, followed by a contract with a third party promising fixed returns [1]. - Case 2 describes a similar scheme where a dealer offers "gold leasing," leading consumers to sign contracts that promise rental returns without actual gold possession [2]. - Case 3 details a fraudulent app that promotes high-leverage gold trading, allowing investors to control significant amounts of gold with minimal initial investment, exposing them to substantial risks [2]. Group 2: Regulatory Framework - The article emphasizes that only licensed financial institutions are permitted to engage in gold asset management and related financial activities, as per China's financial regulatory framework [2][3]. - It is stated that any organization or individual must obtain permission from national financial regulatory authorities to conduct financial business, highlighting the illegitimacy of the mentioned schemes [2][3]. - The article warns the public to be vigilant against unauthorized entities claiming to offer gold investment services and encourages reporting such activities to relevant authorities [3].