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 [1][4]. 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 [4][5]. - Enterprises must not conduct illegal fundraising activities under the guise of gold custody, leasing, or repurchase, promising fixed returns [5]. - Enterprises are forbidden from misleading consumers through false advertising or using terms like "gold will rise significantly" [6]. Group 2: Prohibited Activities for Individuals - Individuals are not allowed to organize or participate in illegal gold pre-priced trading, illegal fundraising, or gold investment activities [8]. - Individuals must not develop or sell illegal gold trading software or apps, nor provide support for such activities [8]. 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].
“黄金会大涨”等,严禁使用!刚刚深圳发文
Sou Hu Cai Jing·2026-02-13 08:56