Core Viewpoint - The Shenzhen Municipal Bureau of Local Financial Management issued a public notice on February 13, 2026, prohibiting illegal gold trading activities, including gold pricing transactions, leveraged trading, and deferred trading, which have been linked to fraudulent fundraising practices [3][4]. Group 1: Regulatory Actions - The notice explicitly states that enterprises are not allowed to engage in illegal gold pricing transactions, leveraged trading, and deferred trading through various online platforms, including WeChat groups and apps [4][6]. - The regulatory body has identified that some gold trading businesses have been operating under the guise of physical gold transactions while actually engaging in futures-like trading activities [4][6]. - The recent increase in gold price volatility has led to the exposure of risks associated with these trading models, prompting a stricter regulatory approach [3][6]. Group 2: Market Practices - Some gold pricing platforms have faced significant repayment difficulties, with reports indicating that the Jie Wo Rui platform has encountered large-scale repayment issues related to gold pricing transactions [3][5]. - The pre-pricing trading mechanism allows investors to lock in gold prices with a small deposit, leading to high leverage trading, which has attracted many inexperienced investors [5][6]. - The practice of using social media to create a false trading atmosphere has been noted, where platforms lure ordinary investors into high-risk trading activities [3][5]. Group 3: Legal Implications - The regulatory notice marks a clear distinction in the classification of these trading activities, indicating a shift towards recognizing their illegal nature [6][7]. - Legal experts predict that regulatory measures will focus on administrative actions against businesses engaging in pre-pricing and financing activities related to precious metals [7]. - Criminal penalties may be imposed on entities that operate with the intent to defraud investors, particularly those that cause significant financial losses or public unrest [7].

Core Viewpoint - The Shenzhen Municipal Financial Management Bureau has issued a public notice to further regulate illegal gold trading activities, specifically targeting gold pre-pricing transactions, leveraged trading, and deferred trading, which have been linked to fraudulent investment schemes [3][6][9]. Group 1: Regulatory Actions - The notice explicitly prohibits enterprises from engaging in illegal gold pre-pricing transactions, leveraged trading, and deferred trading, which are often disguised as legitimate gold trading activities [6][9]. - The regulatory body has identified that some gold trading platforms have been operating under the guise of "physical gold transactions" while actually conducting futures-like trading, leading to significant risks for investors [4][9]. - Recent market volatility in gold prices has accelerated the exposure of risks associated with these trading models, prompting a stricter regulatory approach [4][10]. Group 2: Market Practices and Risks - Some gold trading platforms have allowed investors to participate in high-leverage trading with as little as a 2.4% deposit, creating a false sense of security and attracting inexperienced investors [3][6]. - The pre-pricing trading mechanism allows investors to speculate on gold prices without actual physical delivery, which has led to significant financial exposure and risks for both investors and platforms [6][7]. - Recent reports indicate that several gold pre-pricing platforms have faced difficulties in fulfilling payment obligations, with one platform reportedly involved in a crisis affecting over 10 billion yuan [3][7]. Group 3: Legal and Administrative Measures - The regulatory framework will focus on two main areas: pre-pricing business (futures-like activities) and financing activities based on gold, both of which exhibit strong financial characteristics [10]. - Violations of these regulations may result in the revocation of business licenses and administrative penalties for responsible parties, with potential criminal charges for entities engaging in fraudulent practices [10][11]. - The distinction between legitimate physical gold transactions and financial instruments will be crucial in determining the legality of various business operations in the gold market [10].

Core Viewpoint - The Shenzhen Municipal Financial Management Bureau has issued a public notice prohibiting illegal gold trading activities, including gold price reservation trading, leveraged trading, and deferred trading, as well as illegal fundraising activities disguised as gold custody, leasing, and repurchase with promises of fixed returns [1][2][3] Group 1: Regulatory Actions - The notice explicitly states that enterprises are not allowed to engage in illegal gold trading activities through various online platforms, including WeChat groups and apps, under the guise of gold recovery and price reservation [2][3] - The regulatory body has clarified the illegal nature of these activities, marking a shift towards stricter oversight of gold price reservation trading and related financial activities [5][6] Group 2: Market Practices - Some gold traders in Shenzhen have been found to operate under the pretense of gold trading while actually engaging in futures-like price reservation trading, allowing investors to lock in gold prices with minimal deposits [2][5] - The recent volatility in gold prices has exposed significant risks associated with these trading models, leading to difficulties in repayment for several gold price reservation platforms [1][3] Group 3: Legal Implications - The regulatory framework will focus on two main areas: price reservation trading (futures-like activities) and financing activities based on gold, both of which exhibit strong financial characteristics [6] - Violations of these regulations may result in the revocation of business licenses and administrative penalties for responsible parties, with potential criminal charges for entities engaging in fraudulent practices [6]

Core Viewpoint - The articles highlight the prohibition of illegal gold trading activities, including pre-pricing, leveraged trading, and deferred trading, emphasizing the need for compliance in the gold market [1] Group 1: Prohibited Activities - Enterprises are not allowed to engage in illegal gold pre-pricing transactions, leveraged trading, or deferred trading through internet platforms under the guise of gold recycling and pre-pricing sales [1] - Companies must refrain from conducting illegal fundraising activities that promise fixed returns under the guise of gold custody, leasing, or repurchase [1] - Enterprises are prohibited from misleading consumers into purchasing physical gold while promoting illegal gold investment activities without actual delivery of the gold [1] Group 2: Individual Participation - Individuals are not permitted to organize or participate in illegal gold pre-pricing transactions, illegal fundraising under the name of gold, or any form of illegal gold investment activities [1]

转自：扬子晚报 1月31日，"罗湖区工作专班"发布《情况通报》： 在工作专班督促下，杰我睿公司处置资产、筹集资金，已启动兑付。杰我睿公司已开通线上签约兑付渠 道，并设立线下接洽办理点，地址：罗湖体育馆，罗湖区罗沙公路经二路48号。杰我睿公司已委托第三 方专业机构对公司经营情况进行审计。初步结果显示，网传金额明显夸大。 全文如下↓ 深圳水贝黄金预定价平台"杰我睿"出现兑付困难。 公开信息显示，"杰我睿"由深圳水贝黄金原料交易商深圳市杰我睿珠宝有限公司控制，近年来业务逐步 转向贵金属零售，并向散户开放黄金预定价交易。 1月28日，记者从罗湖区获悉，罗湖区工作掌握辖区企业"杰我睿"经营异常，第一时间组建工作专班介 入，督促企业履行主体责任。 此前报道 来源：央 广网综合 "罗湖Plus"客户端、智通财经 ...

1月31日，深圳市罗湖区工作专班发布情况通报：罗湖区工作专班持续介入处置深圳市杰我睿珠宝有限公司（以下简称杰我睿公司）经营异常事件，现将 最新情况通报如下： 一、在工作专班督促下，杰我睿公司处置资产、筹集资金，已启动兑付。 二、杰我睿公司已开通线上签约兑付渠道，并设立线下接洽办理点，地址：罗湖体育馆，罗湖区罗沙公路经二路48号。 三、在工作专班监督下，杰我睿公司已委托第三方专业机构对公司经营情况进行审计。初步结果显示，网传金额明显夸大。 此前媒体报道，深圳水贝黄金预定价平台"杰我睿"出现兑付困难。公开信息显示，"杰我睿"由深圳水贝黄金原料交易商深圳市杰我睿珠宝有限公司控制， 近年来业务逐步转向贵金属零售，并向散户开放黄金预定价交易。 综合自人民财讯等 责编：梁秋燕 ...

（原标题：刚刚，官宣了！这家黄金平台，已启动兑付） 【导读】罗湖区工作专班：水贝黄金平台杰我睿公司已启动兑付 中国基金报 晨曦 综合整理 企查查信息显示，杰我睿成立于2014年，主营业务为有色金属及矿石批发。该公司原为水贝地区黄金原 料交易商，从上游供货方采购、回收黄金原料，向下游小商户供货。近年来，杰我睿业务逐步转向贵金 属零售，并向散户开放黄金预定价交易，也因此扩大了风险敞口。 多名投资者称，自2026年1月20日起，杰我睿线上平台就已无法正常提现。自2026年1月21日起，平台将 每日提现额度限制为500元人民币与1克黄金，至今仍无法提取任何资金。 据红星新闻，有用户介绍称，杰我睿预定价最低时，仅需20余元，就可锁定一克黄金，杠杆高达40倍左 右。而同期上海黄金交易所黄金合约保证金比例约为14%，期货公司还要额外加收2%—5%的手续费， 同样锁定一克黄金所需保证金至少需要144元。 另外，杰我睿在平台停止正常兑付前的1月17日还推出了优惠活动，声称1月24日举行"一年一次免工费 活动"，吸引了大量用户提前寄送黄金或充值购买黄金。杰我睿相关交易平台关闭前，还曾显示有5万多 名用户排队等待打款。 1月28日 ...

1月31日，深圳罗湖区工作专班发布情况通报： 罗湖区工作专班持续介入处置深圳市杰我睿珠宝有限公司（以下简称杰我睿公司）经营异常事件，现将最新情况通报如下： 一、在工作专班督促下，杰我睿公司处置资产、筹集资金，已启动兑付。二、杰我睿公司已开通线上签约兑付渠道，并设立线下接洽办理点，地址：罗湖 体育馆，罗湖区罗沙公路经二路48号。三、在工作专班监督下，杰我睿公司已委托第三方专业机构对公司经营情况进行审计。初步结果显示，网传金额明 显夸大。 四、工作专班已设立群众咨询热线电话：0755-25690100，0755-25690162（每天9：00-18：00，含周末）。五、相关部门正对各类线索进行核 查，将依法依规处理。请广大公众不信谣、不传谣，共同维护良好的社会秩序与网络环境。 每经编辑｜段炼 编辑|段炼 易启江 此前报道： 深圳水贝黄金预定价平台"杰我睿"出现兑付困难。 公开信息显示，"杰我睿"由深圳水贝黄金原料交易商深圳市杰我睿珠宝有限公司控制，近年来业务逐步转向贵金属零售，并向散户开放黄金预定价交易。 1月28日，智通财经从罗湖区获悉，罗湖区工作掌握辖区企业"杰我睿"经营异常，第一时间组建工作专班介入，督促企 ...

Core Viewpoint - The Shenzhen Luohu District Working Group is actively addressing the operational anomalies of Shenzhen Jie Wo Rui Jewelry Co., Ltd. and has initiated measures for asset disposal and fund raising to facilitate repayment to investors [1][3]. Group 1: Company Actions - Jie Wo Rui has started asset disposal and fund raising under the supervision of the working group, and has initiated repayment processes [1]. - The company has established an online signing channel for repayments and set up a physical consultation point at Luohu Sports Center, located at No. 48, Longsha Highway, Luohu District [1]. - A third-party professional institution has been commissioned to audit the company's operations, with preliminary results indicating that the reported amounts online are significantly exaggerated [1]. Group 2: Communication and Support - The working group has set up a public consultation hotline available daily from 9:00 AM to 6:00 PM, including weekends, to assist the public [1]. - The management team of Jie Wo Rui, including key personnel, remains in place and is actively engaging with investors regarding communication, asset management, and repayment efforts [4]. Group 3: Regulatory Oversight - Relevant authorities are investigating various leads and will handle matters in accordance with laws and regulations [2].

日前，深圳"杰我睿珠宝"黄金兑付危机引发市场关注。有媒体报道，该平台提现已经受限。在杰我睿平台出现兑付危机后， "云点当""融通金""宝妈买 金"等同类平台的小程序被相继暂停，不过"融通金"已启动备用方式维持正常运营。 有分析称，在这场黄金兑付风波中，危机核心是"预定价"模式，其本质为无实物支撑的高杠杆黄金对赌。此前已有 同类平台出现兑付困难，这类平台多 无金融资质、缺乏监管，价格波动下易失控。 杰我睿早先为深圳水贝地区黄金原料交易商，近年来开始转型贵金属零售，并向消费者开放黄金"预定价"交易，主攻无实物约价回收、贵金属寄存及首饰 销售，平台风险由此不断积压。 在杰我睿兑付危机爆发后， 其小程序"杰我睿珠宝"已经被暂停使用，多个关联的线上平台"龙冶金""金城金世界"，均无法从微信小程序中搜索到。 在杰我睿出现兑付危机后，多家类似的黄金交易平台小程序同样被暂停使用。在社交媒体上，多位消费者反映"云点当""宝妈买金"等黄金交易平台小程序 已被暂停使用，其中"云点当"小程序已无法进入。 "宝妈买金"已经因违规被暂停服务，暂停理由为账号"所选类目与小程序运营内容不符合"。 编辑：陈婧琳 校对：李翱 今年1月，中国农业 ...