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浙江一金店暴雷!老板套现41亿完美隐身跑路,多名投资者血本无归
Sou Hu Cai Jing· 2025-06-11 10:00
Group 1 - The core idea of the article revolves around the fraudulent practices of Yongkun Gold, which attracted 4.1 billion yuan in investments through a deceptive marketing model promising low-risk, high-return gold investments [1][3][32] - Yongkun Gold's business model involved "gold custody," where investors would not physically hold their gold but would have it stored by the company, creating uncertainty regarding gold price fluctuations during the custody period [5][8][10] - The company promised investors that if gold prices fell during the custody period, they could receive a refund at the original contract price, which led to a surge in investments as it appeared to eliminate risk [10][12][16] Group 2 - Yongkun Gold expanded rapidly, opening over 2,000 stores nationwide and attracting a wide range of investors, including employees who invested their salaries [14][16] - The company provided "gold insurance policies" for each transaction, which misled investors into believing their investments were secure, while the fine print excluded coverage for company fraud [21][23] - Ultimately, the owner of Yongkun Gold absconded with approximately 4.1 billion yuan, leaving around 12,000 investors with significant losses, some reaching millions [32][36]
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
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].
央视曝黄金骗局,23家金店出事,涉案金额巨大,许多百姓上当受骗
Sou Hu Cai Jing· 2025-06-11 08:20
Core Viewpoint - The article discusses the collapse of Yongkun Gold, a well-established gold retail chain in China, which led to significant financial losses for investors due to its fraudulent practices [4][34]. Company Overview - Yongkun Gold operated 23 stores across Zhejiang, Anhui, and Shandong, attracting local investors due to its long-standing presence and physical locations [2][4]. - The company offered various gold-related services, including gold purchase, custody, and high-interest returns on investments, which lured many customers [6][9]. Business Model - Customers could buy gold but did not receive physical gold; instead, it was held in custody by Yongkun Gold, promising high annual interest rates between 6.5% and 10% [7][9]. - A contract clause required customers to pay a 5% custody fee if they did not fulfill the agreement, leading many to never see the physical gold they purchased [11][28]. - Yongkun Gold also operated an online platform, Yongkun Mall, where customers could pre-order gold and receive refunds if prices fell, further enticing investors [13][16]. Incident of Collapse - On May 20, 2025, all withdrawal services ceased, and the 23 stores closed, resulting in significant financial losses for investors, with estimates of losses reaching around 4 billion [28][30][32]. - Customers discovered that they could not retrieve their gold or cash from the online platform, leading to widespread panic and realization of the fraud [30][34]. Legal and Insurance Aspects - Victims sought compensation through insurance, but the policies only covered specific disasters like earthquakes or fires, leaving them without recourse for their losses [33][34]. - The incident has drawn attention from law enforcement and media, with investigations underway to address the fraudulent activities of Yongkun Gold [34][35].
新骗局曝光!深圳水贝镀金饰品伪装真金,5359公斤黄金杀猪盘暴雷
Sou Hu Cai Jing· 2025-06-10 09:31
Core Viewpoint - The article highlights the dual issues in the gold market, focusing on the fraudulent practices in Shenzhen's Shui Bei area and the collapse of Yongkun Gold, which has significantly impacted investor trust and market integrity [1][3][36]. Group 1: Gold Market Overview - Gold has historically been a symbol of wealth and a safe haven in economic turmoil, with prices soaring to four-digit levels this year, making it less accessible for potential buyers [1]. - Shenzhen Shui Bei is recognized as a major hub for gold and jewelry, accounting for over 50% of the domestic gold transaction volume, but it has recently become a hotspot for fraudulent activities [5][9]. - The price advantage of gold in Shui Bei compared to branded stores attracts many consumers, especially during peak times like weekends [9][11]. Group 2: Fraudulent Practices - Investigations revealed serious fraud in Shui Bei, including the sale of gold-plated items disguised as real gold, which are difficult for average consumers to identify without professional testing [11][13]. - Common fraudulent methods include "gold-plated silver" and "aluminum gold," where merchants mislead consumers by marking fake items as genuine gold [13][15]. - The prevalence of such fraud has raised concerns about consumer protection and the integrity of the gold market [19]. Group 3: Yongkun Gold Collapse - Yongkun Gold, established in 2014, attracted many investors with seemingly attractive investment products promising high returns, but it turned out to be a well-structured scam [21][32]. - The company employed a Ponzi scheme model, using new investors' funds to pay returns to earlier investors, which became unsustainable as market conditions changed [34]. - Reports indicate that clients have entrusted Yongkun with 5,359 kilograms of gold, valued at approximately 4.1 billion yuan, highlighting the scale of the collapse [34]. Group 4: Market Implications - The fraudulent activities in Shui Bei and the collapse of Yongkun Gold serve as a cautionary tale for investors, emphasizing the need for vigilance and the importance of choosing reputable dealers in the gold market [36].
金十VIP盯盘神器·积存金可实时查看积存金报价的黄金最新支撑阻力参考位。当前最新的指标共振点汇总图(1小时)显示,最强阻力参考774.16-775.12元,在此之上还有一处偏强阻力。更多积存金价格参考可以点击金十VIP页面-盯盘神器,选择“积存金”分类即可实时查看。注:本报价为国际金价换算参考的虚拟报价,不代表实际买卖成交数据,仅供参考。
news flash· 2025-06-10 06:29
金十VIP盯盘神器·积存金可实时查看积存金报价的黄金最新支撑阻力参考位。当前最新的指标共振点汇总图(1小时)显示,最 强阻力参考774.16-775.12元,在此之上还有一处偏强阻力。更多积存金价格参考可以点击金十VIP页面-盯盘神器,选择"积存 金"分类即可实时查看。注:本报价为国际金价换算参考的虚拟报价,不代表实际买卖成交数据,仅供参考。 积存金·盯盘神器显示,即便越过最强阻力,反弹之路恐也不顺 ...
爆了!今年最大黄金杀猪盘,老板跑路卷走40亿
创业家· 2025-06-09 09:54
以下文章来源于易简财经 ,作者陈璐瑶 易简财经 . 聚焦中国最有投资价值的公司 投资人懵了。 来源:易简财经 作者: 陈璐瑶 编辑 :张恺翀 6 月 3 日 ,据报道,从杭州上城区分局经侦队获悉,浙江永坤控股有限公司 ( 简称:永坤控股 ) 相关人员涉嫌非法吸收公众存款,已对该案 立案调查。 图片来源:网络 永坤以所谓的 " 黄金托管 " 服务 吸引 投资者 :你买下黄金但不提货 ,金价上涨 ,公司会支付收益,金价下跌,公司就退钱送积分。 该公司出具的一份保单显示,截至 4 月 28 日,其在保黄金资产至少有 41 亿元,堪称最大黄金杀猪盘。 而永坤的实控人汪国海或许已经携款逃匿于美国,无法抓捕归案。 01 精心包装的骗局 为了让投资者乖乖掏钱,永坤可是下了不少功夫包装自己。 实控人汪国海,据说是中国最早一批高级黄金分析师与上海黄金交易所注册交易员,前途无量。 2008 年,中国黄金市场刚开放,汪国海敏锐地察觉到黄金投资的巨大潜力,决定辞职创业。 企查查显示, 2014 年,永坤控股正式成立,注册资金 1.12 亿元。目前,汪国海仍为法定代表人。 在官网,永坤自称旗下拥有多家珠宝企业,包括永坤黄金、永坤黄金珠 ...
浙江永坤黄金暴雷,投资者:媳妇马上要和我离婚了
Hua Xia Shi Bao· 2025-06-09 08:43
Core Points - The article discusses the fallout from the collapse of Yongkun Gold, highlighting significant financial losses for investors and the ongoing investigation by local authorities [2][3][5]. Group 1: Company Overview - Yongkun Gold is a brand under Yongkun Group, with Yongkun Holdings being its core holding company [5]. - The company operated both online and offline channels for gold sales, promising high returns and a "no-loss" investment model [6]. Group 2: Investor Impact - Investors reported total losses estimated at around 4 billion yuan, with some individuals losing over 1 million yuan [2][3]. - Many investors, like Ah Xuan, expressed feelings of helplessness and financial distress due to their inability to withdraw or refund their investments [2][4]. Group 3: Legal and Regulatory Actions - The Hangzhou Public Security Bureau has initiated investigations into Yongkun Holdings and Yongkun E-commerce for suspected illegal public deposit absorption [3]. - The company has been listed in the abnormal business operations directory due to its inability to be contacted at its registered address [5]. Group 4: Insurance and Risk Management - Yongkun Gold provided insurance policies for the gold investments, but many investors found that the insurance companies did not recognize the validity of these policies after the collapse [8][12]. - Concerns were raised about the authenticity of the gold and the insurance coverage, with investors questioning whether the insurance companies colluded with Yongkun [11][12]. Group 5: Market Perception and Trust - The long-standing history and various accolades of Yongkun Gold contributed to investor trust, leading them to believe in the safety of their investments [6]. - The use of credit cards and lending platforms for purchasing gold further complicated the financial situation for many investors, as they now face mounting debts [6][8].
2025 黄金价格走势预测:美联储降息周期下的投资机会解析
Sou Hu Cai Jing· 2025-06-09 08:18
当前黄金市场正经历"金融属性+科技属性"的价值重估: • 地缘溢价持续发酵:俄乌冲突、中东局势等地缘风险事件频发,历史数据显示危机期间黄金平均涨幅达42%。俄罗斯通过增持黄金抵消制裁,2025年其 黄金储备增值960亿美元,这种主权机构的战略配置行为为金价提供结构性支撑。 2025年全球经济在政策博弈与地缘动荡中呈现复杂格局,黄金市场正经历多重力量的角力。美联储年内预计降息50-75个基点,叠加特朗普政府关税政策 引发的贸易不确定性,黄金作为"终极稳定器"的战略价值凸显。世界黄金协会数据显示,2024年全球央行购金量达1045吨,创历史新高,中国央行连续7 个月增持,这种"去美元化"趋势与技术革命催生的工业需求(如5G电子元件黄金用量激增60%)共同构建黄金价格上行基础。当前金价在2600美元/盎司 附近形成强支撑,若突破2024年高点2800美元,有望冲击3000美元大关。 一、美联储政策锚点效应弱化,降息周期重塑定价逻辑 传统美元利率与金价85%的负相关性已降至62%,2025年美联储政策路径呈现"谨慎宽松"特征。尽管市场预期降息幅度缩窄至50-75个基点,但实际利率下 行将降低持有黄金的机会成本。高盛、 ...
小心!投资黄金遭遇集资陷阱,多人中招
Group 1 - The core issue revolves around Zhejiang Yongkun Holdings Co., Ltd. (Yongkun Gold), which has faced payment irregularities, preventing multiple investors from withdrawing their funds [1][2] - Yongkun Gold, while officially a jewelry retailer, has engaged in activities beyond its licensed scope, effectively conducting unlicensed gold asset management operations [1][3] - Legal experts indicate that Yongkun Gold may be involved in criminal activities, with the potential for charges related to illegal public fundraising and investment fraud [2][3] Group 2 - Yongkun Gold's investment model has been characterized as a Ponzi scheme, promising annual returns of 12% to 18% through products like "gold savings" and "pre-purchased gold" [2][4] - The company lacks the necessary qualifications to manage gold assets, raising concerns about its operations and the legitimacy of its investment offerings [3][4] - There are significant doubts regarding the actual management of gold assets, including the storage and insurance of claimed gold holdings [3][4] Group 3 - Investors are warned to be cautious of high-return promises, as legitimate gold investments typically correlate with market fluctuations and do not guarantee fixed returns [4][5] - It is advised that investors verify the qualifications and operational scope of investment institutions, particularly those involved in gold asset management [4][5] - Recommendations include avoiding non-regulated investment channels and ensuring that investments do not exceed 20% of household assets, with diversification into safer assets [5]
有投资者被套数百万元,永坤黄金怎么了?
Zhong Guo Xin Wen Wang· 2025-06-07 02:13
Core Viewpoint - The article discusses the severe issues faced by investors in Yongkun Gold, highlighting the inability to redeem investments and the company's misleading promises regarding gold investment safety and returns [1][12]. Group 1: Company Operations - Yongkun Gold (Zhejiang Yongkun Holdings Co., Ltd.) has been accused of failing to fulfill its gold custody business, leading to significant financial losses for investors, some amounting to millions [1][12]. - The company previously claimed that investors could redeem gold at a profit when prices rose or receive a full refund when prices fell, which has proven to be misleading [2][12]. - Yongkun Gold has been operating since 2014 and claims to be a comprehensive service provider in the gold industry, with a presence in multiple provinces and over 50 retail outlets [12]. Group 2: Investor Experiences - Many investors, including those who have invested for over a decade, are now unable to redeem their gold, with reported amounts reaching up to 700 million yuan [4][6]. - Investors were drawn to Yongkun's offerings due to the perceived safety provided by insurance policies from companies like Taiping Property Insurance, which promised to cover their investments [8][11]. - However, the insurance policies do not cover losses due to the company's operational failures, leading to further investor concerns [8][11]. Group 3: Legal and Regulatory Issues - Local law enforcement has initiated criminal proceedings against Yongkun Gold, but there are concerns about the ability of online investors to recover their losses due to the lack of formal contracts [13]. - Legal experts suggest that Yongkun's business practices may constitute illegal public fundraising, and the investigation will determine if fraud charges are applicable [13].