Core Viewpoint - Yongkun Gold, a local Zhejiang enterprise, has faced a sudden collapse in its investment operations, leading to significant investor losses and legal actions against the company [3][17]. Group 1: Company Overview - Yongkun Gold was established over ten years ago and claimed to offer guaranteed returns on gold investments, which built investor trust [3][12]. - The company operates both online and offline investment channels, providing various gold-related products and services [6][9]. - Yongkun Gold's parent company, Yongkun Holdings, is a comprehensive service provider in the gold industry with a registered capital of 120 million yuan [12]. Group 2: Recent Developments - As of May 20, investors reported difficulties in withdrawing funds from Yongkun Gold, and the company's customer service became unresponsive [1][3]. - By May 23, Yongkun Gold and its parent company were placed on the market supervision authority's list of abnormal operations, indicating serious operational issues [3][17]. - The physical stores of Yongkun Gold have closed, with reports of the company moving out of its locations [10][11]. Group 3: Investor Reactions - Investors expressed frustration and confusion at the company's sudden inability to fulfill withdrawal requests, leading to heated disputes with company representatives [4][6]. - Many investors had previously increased their investments based on the company's promises of guaranteed returns and successful past transactions [7][9]. Group 4: Industry Context - The collapse of Yongkun Gold is not an isolated incident; other companies in the gold investment sector have also faced similar issues, highlighting systemic risks in the industry [19][20]. - Common fraudulent practices in the gold investment sector include high promised returns and the use of "gold custody" schemes that lack proper regulatory oversight [20][21]. - Regulatory bodies have issued warnings about the risks associated with unlicensed gold investment schemes, emphasizing the importance of verifying the legitimacy of investment firms [20][21].
爆雷!无法提现、实控人失联!黄金门店跑路,投资人:钱拿不回来了
21世纪经济报道·2025-06-11 08:39