深圳杰我睿珠宝公司（简称"杰我睿"）是一家以黄金回收、低工费黄金出售为招牌的商家，曾在水贝黄金市场颇具口碑。除了黄金回收业务，该平台小程 序还上线"约价回收"、"买料定价"等功能，用户可以在账户内进行充值、提现等操作。 近日，关于该平台兑付爆雷、老板跑路的消息持续发酵。据多位投资者介绍，该平台约有15万注册用户，不乏有人充值/持有上百万元或等值黄金，据智 通财经，此次兑付风波已涉及金额超百亿元。 1月28日，时代财经来到位于深圳市罗湖区的杰我睿线下门店，发现整个楼层已被封锁，一些来自全国各地的杰我睿用户仍在楼下等待。据时代财经了 解，截至1月28日该案尚未立案，"罗湖发布"1月28日在其官方平台上通报称，罗湖区已组建工作专班介入，针对投资人反映的诉求，工作专班正在核查 中；杰我睿负责人及相关核心管理人员均在岗，积极开展与投资人沟通、资产梳理和兑付等工作。 当日现场的罗湖区公安分局相关人士也表示，区里面已经成立了专班，（结果）还在调查当中，并已组织相关人员到罗湖区体育馆有序进行调解登记工 作。"政府在跟他们公司进行核对，看公司最后的资产情况，现在公司的资产很多都已经冻结了。"其表示。 黄金价格节节攀升的背景之下 ...

新京报消息，深圳水贝正在经历一场风波。在黄金价格猛涨的当下，深圳水贝杰我睿珠宝有限公司（以下 简称"杰我睿珠宝"）因无法提现而备受关注。多位消费者告诉贝壳财经记者，尽管当前杰我睿珠宝承诺每 天可提现500元，但数次尝试均不成功。 根据天眼查，杰我睿珠宝成立于2014年，员工仅有15人，经营范围包括销售黄金制品、白银制品以及珠宝 首饰回收修理服务等。 多位消费者告诉贝壳财经记者，最初关注这家公司主要是看中其线上回收价格较高，也有不定期"换款免 工费"的活动，才开始在该平台上买卖黄金。也正因此，杰我睿珠宝近年来吸引了大量的客户，一些社交 平台成了他们的"主营阵地"，逐渐发展成为线上回收黄金行业的头部平台。 1月28日，贝壳财经记者试图联系杰我睿珠宝实控人张志腾，但该公司在天眼查上留存的电话显示为空 号。消费者同步联系其微信名称显示的号码，则一直处于"无法接通"的状态。 "小程序显示提现有几万人在排队。"消费者欧女士告诉贝壳财经记者，杰我睿珠宝看似"积极"的处理，但 真正能够成功提现的人很少，"500人的群里不到10个人收到黄金或者款项，至少我还没有收到一笔提 现"。 另据家住湖南的消费者刘女士向记者展示的申请提现 ...

深圳水贝正在经历一场风波。在黄金价格猛涨的当下，深圳水贝杰我睿珠宝有限公司（以下简称"杰我 睿珠宝"）因无法提现而备受关注。多位消费者告诉贝壳财经记者，尽管当前杰我睿珠宝承诺每天可提 现500元，但数次尝试均不成功。 1月28日，贝壳财经记者试图联系杰我睿珠宝实控人张志腾，但该公司在天眼查上留存的电话显示为空 号。消费者同步联系其微信名称显示的号码，则一直处于"无法接通"的状态。 "小程序显示提现有几万人在排队。"消费者欧女士告诉贝壳财经记者，杰我睿珠宝看似"积极"的处理， 但真正能够成功提现的人很少，"500人的群里不到10个人收到黄金或者款项，至少我还没有收到一笔提 现"。 另据家住湖南的消费者刘女士向记者展示的申请提现页面，1月25日申请"前方还有27197人等待提款"， 而1月27日申请的提现则有42540人在排队。 针对杰我睿珠宝经营异常，1月28日，罗湖区在官方微博"罗湖发布"中发布公告称，罗湖区高度重视， 第一时间组建工作专班介入，督促企业履行主体责任。目前，杰我睿珠宝负责人及相关核心管理人员均 在岗，积极开展与投资人沟通、资产梳理和兑付等工作。针对投资人反映的诉求，工作专班正在核查 中。 根据 ...

在杰我睿珠宝出现提现困难之时，水贝市场另一家名为"粤鼎 丰贵金属"的平台也出现了无法取现的情况。 作者：老盈盈 封图：受访对象供图 近日，深圳水贝市场一家名为深圳市杰我睿珠宝有限公司（下称"杰我睿珠宝"）的贵金属平台出 现提现困难。 多名该平台上的投资人对记者表示，杰我睿珠宝开发了一款同名小程序，提供黄金购买和回收的服 务，在小程序上注册成为用户即可进行黄金交易。杰我睿珠宝原本只从事实物黄金回收生意，后来 又上线了私人黄金白银期货业务，吸引了很多用户进行"空约定价"，结果因为近期金价和银价单 边上涨行情导致"爆仓"。 提现出现困难后，杰我睿珠宝发布了一条提现规则，每人每日提现限额为1克黄金或等值500元人 民币的现金。因此全国大批投资人前往该公司，排起长队提现。多名投资人向记者表示，该小程序 的注册用户达到15万人，涉及资金或达上百亿元。 提现困难 使用该小程序的投资人陈女士对记者表示，杰我睿珠宝在黄金交易市场中，因其低工费的优势吸引 了不少人。原本该公司只是在微信群里提供黄金的回收价定价服务，后来体量大了就开发了上述小 程序。她经朋友介绍，从2024年11月开始在该小程序上购买黄金，在没有出现提现困难之前， ...

Core Viewpoint - The article highlights the emergence of high-leverage, non-physical gold trading platforms in China, which are being likened to illegal gambling operations, leading to significant financial losses for investors [1][8][22]. Group 1: Investment Opportunities and Risks - Investors are being lured into high-leverage gold trading with minimal initial investments, such as locking in 100g of gold for as little as 1,500 yuan, with leverage ratios exceeding 60 times [2][5]. - Many traders are unaware of the risks involved, as companies often emphasize quick profits while downplaying potential losses and the possibility of forced liquidation [5][6]. Group 2: Legal and Regulatory Concerns - The Shenzhen Gold Jewelry Association has issued warnings about companies engaging in non-physical gold betting, which may constitute illegal gambling, leading to criminal charges against involved parties [8][22]. - Legal experts indicate that the nature of these transactions, which do not involve actual delivery of gold and instead operate as zero-sum bets, raises serious legal concerns [9][12]. Group 3: Market Dynamics and Company Behavior - Many of the companies involved in these schemes are newly established, often with physical storefronts that provide a false sense of security to investors [14][15]. - Reports indicate that once these companies face financial difficulties, they often cease operations without facing significant consequences, leaving investors with substantial losses [20][21]. Group 4: Consumer Protection and Advice - Authorities have advised consumers to be cautious and to verify the legitimacy of trading platforms, emphasizing the importance of choosing regulated entities for gold investments [22][25]. - Recommendations for consumers include checking the qualifications of trading platforms, understanding leverage and margin requirements, monitoring fund flows, and being aware of potential withdrawal difficulties [25].

Core Viewpoint - The article highlights the emergence of high-leverage, non-physical gold trading platforms that resemble gambling operations, leading to significant financial risks for investors. Many individuals have reported difficulties in withdrawing funds or receiving gold, with some companies facing legal consequences for operating these schemes [1][8][9]. Group 1: Investment Opportunities and Risks - The gold price has experienced significant volatility this year, sparking public interest in gold investments [1][6]. - Some platforms offer the ability to lock in gold at a fraction of its value, with leverage ratios exceeding 60 times, attracting investors with the promise of high returns [3][5]. - Reports indicate that many investors are lured into these high-leverage trading groups through social media, often without a clear understanding of the associated risks [6][7]. Group 2: Legal and Regulatory Concerns - The Shenzhen Gold Jewelry Association has issued warnings about companies engaging in non-physical gold betting, which may constitute illegal gambling activities [8][9]. - Legal experts emphasize that these platforms do not connect clients to legitimate trading markets, instead acting as counter-parties in a zero-sum game, which raises serious legal implications [9][12]. - Several companies have already faced criminal charges, and their operations have been deemed illegal due to the nature of their trading practices [8][9]. Group 3: Consumer Protection and Advice - Consumers are advised to verify the legitimacy of trading platforms by checking their qualifications and ensuring they are not engaging in high-leverage, non-physical gold transactions [22]. - Warning signs include the requirement of minimal upfront payments for large gold amounts and the use of private accounts for fund transfers, which indicate high risk [22]. - The article concludes with a call for greater industry regulation to protect consumers from fraudulent practices in the gold trading sector [17][22].

Core Insights - The gold market in Shenzhen is experiencing unprecedented demand, with reports of long queues for purchasing gold, particularly gold bracelets, as prices surge to record highs [1][2] - On October 13, gold prices surpassed $4,130 per ounce, marking a more than 3% increase in a single day and nearly 60% rise year-to-date [1] - The wholesale price of gold in Shenzhen has reached 935 yuan per gram, while the buyback price is at 905 yuan per gram, indicating significant market activity [1] Group 1 - Retailers in Shenzhen's gold market are facing stock shortages due to high demand, with some stores selling out of gold bracelets and quickly replenishing their inventory [1] - Many retailers and customers are actively participating in buying and selling gold, with individuals like Ms. Liu selling gold bracelets at a substantial profit compared to their purchase price [1] - The volatility in gold prices has led to a booming market for gold sales, but it has also resulted in some businesses engaging in risky practices [1] Group 2 - Some gold traders in Shenzhen have faced operational issues not due to market pressures but because of a speculative pricing model that allows them to control large amounts of gold with minimal capital [2] - This model enables participants to leverage their investments significantly, with ratios as high as 30 to 80 times, akin to futures trading [2] - The Shenzhen Gold and Jewelry Industry Association has issued warnings regarding illegal gambling activities disguised as gold trading, leading to legal actions against several companies involved in non-physical gold betting [2]

Core Viewpoint - The Shenzhen Gold and Jewelry Industry 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 [2]. 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, leading to criminal charges against their executives [2]. - The warning letter indicates that these companies were involved in "non-physical gold betting" through online platforms, which deviates from normal business operations in the gold jewelry industry and disrupts market order [2]. - Reports have emerged of over ten gold traders in the Shui Bei area facing operational difficulties, with some having already vacated their premises, raising concerns about the sustainability of certain trading models [2]. Group 2: Market Conditions - The international gold price has shown strong performance, with the price per gram of gold jewelry in Shui Bei surpassing 900 yuan, indicating a shift in consumer behavior in the gold jewelry market [3]. - The prevalence of borrowing, consignment, and sale behaviors in the gold jewelry industry has led to disputes, highlighting the risks associated with existing trading models such as private betting and illegal off-market circulation [3]. Group 3: Regulatory Response - The Secretary-General of the Shenzhen Gold and Jewelry Industry Association has encouraged merchants to utilize legitimate hedging tools to mitigate price volatility risks and is advocating for enhanced industry self-regulation and transaction model optimization [3]. - The association is exploring the introduction of third-party regulatory mechanisms to improve oversight in the gold trading sector [3].

Core Insights - The Shenzhen Gold and Jewelry Association issued a warning regarding three gold jewelry companies in the Shui Bei area, which were found to be involved in illegal gambling activities disguised as gold trading [1] - The companies were conducting "non-physical gold betting" through online platforms, leading to serious legal consequences for their executives and staff [1] - The warning highlights the risks posed by certain companies that exploit the gold trading facade to lure customers into high-leverage betting transactions, disrupting market order and damaging the industry's reputation [1] Industry Developments - Recent strong performance in international gold prices has seen the price per gram of Shui Bei gold jewelry exceed 900 yuan [2] - The high gold prices have led to changes in consumer behavior, with increased disputes arising from borrowing, selling, and consignment practices within the gold jewelry sector [2] - The association's secretary general, Zhang Wenyang, 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] - The association also emphasizes the inherent risks in precious metal investments and advises investors to make informed and prudent decisions based on reliable information [2]

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]