Workflow
白银预定价交易服务
icon
Search documents
40倍杠杆断裂!水贝一黄金预定价平台兑付困难 投资者称涉资超百亿
Di Yi Cai Jing· 2026-01-28 02:57
Group 1 - The core issue revolves around the liquidity crisis faced by the company "杰我睿" and its associated online platforms, leading to significant withdrawal difficulties for investors [2][3][4] - As of January 27, the total amount of unfulfilled withdrawals reported by investors exceeded 2.46 billion yuan, with some estimates suggesting the figure could be over 10 billion yuan [2][9] - The company has implemented a daily withdrawal limit of 500 yuan or 1 gram of gold, which has not alleviated the situation for many investors [4][6] Group 2 - "杰我睿" was established in 2014 and initially focused on the wholesale of non-ferrous metals and ores, later shifting towards retail in precious metals and attracting retail investors through high-leverage pricing transactions [3][4] - The platform's operational model, which includes high leverage and pre-set pricing for gold and silver, has led to increased risk exposure, particularly among retail investors who were initially drawn in by lower transaction costs and promotional activities [19][20] - The company has faced scrutiny from local authorities, with a task force established to oversee its operations and ensure it meets its obligations to investors [2][4][10]