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金阿哥黄金寄卖忽悠客户 被指洗脑营销涉嫌非法吸收公众存款(一)
Sou Hu Cai Jing· 2025-06-20 00:47
Core Viewpoint - The rise in gold prices has led to an increase in gold investment schemes, with some companies allegedly using "gold consignment" as a lure to attract investments from the public, particularly targeting older individuals, which raises concerns about potential illegal fundraising activities [1][24]. Group 1: Company Operations - A company named Jin A Ge has been accused of misleading customers into signing gold consignment contracts without actual delivery of gold, promising high returns of up to 30% annually [2][11]. - Customers, such as a woman named Mao, reported that they never received the gold they purchased but were instead given monthly dividends, raising suspicions about the legitimacy of the company's operations [3][10]. - The company claims to have a strong financial background and even asserts ownership of gold mines, which has attracted many investors despite the lack of evidence supporting these claims [13][15]. Group 2: Customer Experiences - Multiple complaints have emerged from customers who invested significant amounts of money, only to find themselves unable to retrieve their funds or the gold they were promised [20][23]. - The company has been reported to have a history of similar complaints, with some customers receiving refunds only after media intervention and police involvement [18][24]. - The contracts signed by customers often include clauses that impose penalties for early termination, further complicating the withdrawal of funds [3][11]. Group 3: Regulatory Concerns - Experts in the financial industry have raised alarms about the company's practices, suggesting that they may constitute illegal fundraising under Chinese law, as the operations appear to lack the necessary financial institution qualifications [24][26]. - The company's claims of having a gold mine and substantial financial backing have been scrutinized, with investigations revealing inconsistencies and a lack of credible evidence [15][17]. - Legal experts warn that if the company's operations are found to be fraudulent, it could lead to severe legal consequences for the individuals involved, especially if the fundraising is deemed to be of a particularly large scale [27].
金晟富:6.19黄金反弹修复还会跌吗?晚间黄金行情分析参考
Sou Hu Cai Jing· 2025-06-19 09:55
近期有哪些消息面影响黄金原油走势?后市黄金多空该如何研判? 交易看起来确实简单,表面上,它不需要你风吹雨淋、低三下四的应酬,不用溜须拍马,不用拼酒伤 胃,不用忍气吞声,只需要在键盘上,敲动几个按钮"买"、"卖",一笔生意马上就达成,钱迅速到账, 还不欠账,利润到手,多轻松。可是,等到交易做了一段时间,渐渐发现:市场老跟自己过不去,买了 就跌,卖了就涨,自己成了反向指标,怎么做都亏,怎么努力,怎么拼搏,尝试了各种方法,仍然无法 摆脱亏损的泥潭,发现交易如此之艰难。而这时候,你可能只是缺少一位负责任的老师、一个专业分析 团队为你的投资之路保驾护航,指明方向!下面请看作者金晟富【文末+本人,每日实时分享现价单及 操作策略】为各位投资朋友带来的今日财富机会! 周四(6月19日)欧市早盘,现货黄金震荡下跌,目前交投于3365.10美元/盎司附近。美元在避险需求 的推动下强势反弹,中东地区的紧张局势与美联储主席鲍威尔的通胀风险警告成为市场焦点。地缘政治 的阴云笼罩全球,投资者情绪谨慎,而美元则在这一动荡时刻重拾避险资产的王者地位。中东地区的地 缘政治紧张局势在近期急剧升温,成为推高美元的重要驱动力。以色列与伊朗的冲突已持 ...
金荣中国:美联储利率决议公布在即,金价扩大回落维持震荡
Sou Hu Cai Jing· 2025-06-18 01:43
行情回顾: 国际黄金周二(6月17日)维持震荡走势,开盘价3404.45美元/盎司,最高价3404.96美元/盎司,最低价3366.15 美元/盎司,收盘价3379.29美元/盎司。 消息面: 有"美联储传声筒"之称的华尔街日报记者Nick Timiraos最新撰文表示,如果不是因为关税对物价构成的风险, 有充分的理由认为,鉴于近期通胀的改善,美联储本周本应准备降息。然而,预计美联储官员们将在周四延续 其观望姿态。通胀预期既难以衡量,又对美联储至关重要。经济理论表明,它在决定实际通胀方面扮演着关键 角色。美联储不想犯错。在权衡任何利弊时,它必须应对两个重要考虑:通胀预期的上升和劳动力市场的疲 软,哪个更有可能发生,哪个代价更高。 地缘局势: 特朗普:暂时不会采取行动除掉伊朗最高领袖。耐心正在耗尽,呼吁伊朗无条件投降。正在寻求比停火更为积 极的解决方案,目前不太愿意与伊朗进行谈判。 据华尔街日报报道,美国政府官员表示,特朗普周二在战情室会见高级顾问时,正在考虑一系列选项,包括美 国可能对伊朗发动袭击。官员们说,目前还没有做出任何决定。 据CNN报道,消息人士称,特朗普越来越倾向于打击伊朗的核设施,而非支持外交解 ...
最近金价疯涨得有点过分
Sou Hu Cai Jing· 2025-06-15 14:58
#图文打卡计划# 尊敬的审阅人员和品鉴读者:本文是经过严格查阅相关权威文献和资料。 全文数据有据可依,可供查证。 你有没有发现,最近金价疯涨得有点过分?真的,金子这玩意儿,前两天还被我们视为稳妥的保值资产,现在居然也开始失控了。 可问题是,金价这波上涨到底是怎么回事?如果说它只是受一些短期因素的影响,那倒也可以理解,可是怎么就突然失控了呢? 我们得看一下这波金价上涨的背后原因。自今年初以来,全球经济形势一直摇摆不定,尤其是美国通胀压力巨大、美元疲软。美元的贬值通常意味着黄金作 为避险资产的需求增加。加之全球政治局势紧张,尤其是中东和俄乌冲突加剧,导致投资者纷纷转向黄金避险。各大银行和投资机构也在纷纷调整策略,将 更多资金配置到黄金资产上。这就让黄金的市场需求激增,从而推高了价格。 话说回来,这也有点像大家都疯抢某个限量款的商品,结果把价格炒高了。再者,这波上涨的背后,炒作因素也不少。特别是有些商家和博主,他们在利用 市场的情绪波动制造一些不切实际的预期,以此吸引关注和流量。就像我看到的那个博主,他那种预言,真是为了博眼球、吸引眼球,毫无任何实质内容。 说金价会跌到300,简直就是给投资者带来错误的信号。 有些 ...
又一巨头爆雷!央视曝光黄金骗局,涉案超40亿,数百家庭几近崩溃
Sou Hu Cai Jing· 2025-06-11 23:54
Core Viewpoint - The article reveals a significant financial fraud involving Yongkun Gold, where the owner absconded with billions, leaving hundreds of families devastated and highlighting the dangers of high-yield investment schemes in the gold market [2][12][24]. Company Overview - Yongkun Gold was established by Wang Guohai, who initially gained recognition as a gold trader and analyst in Shanghai. The company operated under a unique investment model that promised high returns, claiming to be a leader in the gold investment sector [16][18]. - The company had 23 physical stores before the owner fled, and its business model involved customers purchasing gold but not taking physical possession, instead agreeing to a buyback at a future date based on market conditions [18][20]. Financial Impact - Reports indicate that victims have lost between 20 to 40 billion yuan, with estimates suggesting total losses could approach 100 billion yuan [12][14]. - One victim reported investing over 5 million yuan, only to see it vanish when the company ceased operations [10]. Investment Model and Risks - Yongkun Gold's investment model was characterized by promises of guaranteed returns, with claims of annual yields reaching up to 9% [22]. However, this model has been likened to a Ponzi scheme, where new investments are used to pay returns to earlier investors [26]. - The company’s operations were marked by high leverage and unsustainable financial practices, ultimately leading to its insolvency [24][26]. Market Context - The article notes that the current international climate has made gold a favored investment, with predictions of significant price increases over the next decade [5][7]. However, this environment has also attracted fraudulent schemes like Yongkun Gold, which exploited investor greed [3][14].
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 ...