10月11日，深圳市黄金珠宝首饰行业协会发布行业警示函。警示函内容显示，深圳水贝三家黄金珠宝公 司被查处，涉嫌构成开设赌场罪。 警示函称，"近期我们依然遗憾地注意到司法机关在深圳水贝片区相继查处了三家黄金珠宝公司。经 查，这些公司以经营黄金为名，实际通过线上平台开展'非实物黄金对赌'业务，其行为已涉嫌构成开设 赌场罪。目前，相关公司负责人及骨干成员已被依法采取刑事强制措施，涉案人员将面临严重的法律后 果。这些案件暴露出，个别企业为牟取非法利益，打着实物黄金交易的幌子，诱导客户进行高杠杆 的'买涨买跌'对赌交易，其业务实质已完全脱离黄金珠宝行业的正常经营范围，严重扰乱市场秩序，玷 污行业声誉"。 9月中旬，市场传言10余家广东深圳水贝地区黄金料商相继出现经营异常状况，其中部分黄金料商早已 人去楼空，曾引起广泛关注。记者调查发现，一些黄金料商的"爆雷"并不是因为板料销售，而是通过预 定价进行对赌。该模式允许商家以少量资金控制大量黄金，客户只需支付一定的订金，就能锁定大批黄 金，并享受看高或看空带来的全部收益。此外，深圳水贝黄金市场存在多个面向散客的黄金预定价交易 平台，多数由黄金料商运营。 近期，国际金价再度表现 ...

Core Viewpoint - The Shenzhen Gold and Jewelry Association has issued a warning regarding illegal activities in the gold trading sector, specifically highlighting the involvement of three companies in online gambling disguised as gold trading [1] Group 1: Industry Issues - Three gold jewelry companies in Shenzhen's Shui Bei area have been investigated for allegedly engaging in illegal gambling activities under the guise of gold trading [1] - The companies were found to be conducting "non-physical gold betting" through online platforms, which constitutes a violation of the law [1] - The warning indicates that these activities have severely disrupted market order and tarnished the reputation of the gold jewelry industry [1] Group 2: Market Conditions - The international gold price has shown strong performance, with the price per gram of gold in Shui Bei exceeding 900 yuan [2] - The high gold prices have led to changes in consumer behavior, with increased disputes arising from borrowing, selling, and consignment practices in the gold jewelry sector [2] - The association's secretary-general encourages merchants to use legitimate hedging tools to mitigate price volatility risks and is advocating for enhanced industry self-regulation and transaction model optimization [2]