实探丨深圳出手规范黄金市场，水贝商家：只接“现货”

Core Viewpoint - Recent difficulties in redemption faced by multiple gold trading platforms, including Jie Wo Rui, have raised significant concerns, prompting Shenzhen to implement stricter regulatory measures against illegal gold trading activities [1]. Group 1: Regulatory Actions - On February 13, Shenzhen's local financial management bureau and ten other departments jointly issued a public notice to further regulate gold market operations, outlining specific requirements and prohibitions for businesses, individuals, and financial institutions involved in gold-related activities [2]. - The public notice establishes several "red lines" for the gold market, which are expected to help control the recent incidents of financial failures at the source [2][7]. - Increased awareness of risks among merchants in the Shui Bei market has been observed, with regulatory authorities enhancing inspection and oversight [2]. Group 2: Market Reactions - Following the redemption issues at Jie Wo Rui, several other platforms have also encountered difficulties, leading merchants to shift towards safer trading practices, such as focusing on spot transactions instead of high-risk pre-pricing models [4]. - A noticeable decrease in foot traffic was reported in the Shui Bei market as the Chinese New Year approached, with many businesses tightening their operations and avoiding pre-pricing activities due to heightened scrutiny [2][6]. - New small-scale gold and silver recycling and exchange shops have opened, although many have already closed for the holiday season, indicating a cautious market environment [6]. Group 3: Industry Perspectives - Industry insiders believe that the enforcement of the public notice will significantly impact private gold platforms, particularly those engaging in illegal activities [7]. - Merchants are transitioning from reactive compliance to proactive adherence to regulations, aiming to restore the reputation of the Shui Bei market [7]. - Consumers are advised to purchase gold from physical stores to avoid potential scams, emphasizing the importance of holding tangible assets [7].