严管黄金市场！深圳划定十条红线！

Core Viewpoint - The Shenzhen Municipal Financial Management Bureau and other departments issued a public notice to regulate the gold market, prevent market risks, protect consumer rights, and promote healthy market development [5]. Group 1: Prohibited Activities for Enterprises - Enterprises are prohibited from engaging in illegal gold trading activities such as pre-priced trading, leveraged trading, and deferred trading through internet platforms [5][6]. - Enterprises must not conduct illegal fundraising activities by promising fixed returns under the guise of gold custody, leasing, or repurchase [6]. - Enterprises are forbidden from misleading consumers through false advertising or using terms like "gold will rise significantly" [7]. Group 2: Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold pre-priced trading or illegal fundraising activities [9]. - Individuals must refrain from developing or selling illegal gold trading software or apps [9]. - Qualified individual investors can participate in gold ETFs and futures through legitimate channels [9]. Group 3: Prohibited Activities for Financial Institutions and Non-Bank Payment Institutions - Financial institutions must not conduct gold business without proper regulatory approval and must adhere to reporting requirements for large and suspicious transactions [10]. - Financial institutions and non-bank payment institutions are prohibited from providing services to illegal operators or promoting illegal gold activities [10]. - Violations of these regulations may lead to legal consequences, including criminal charges [10].