Core Viewpoint - The article highlights the rise of illegal financial activities disguised as gold investment schemes, which pose significant risks to public financial security and disrupt economic order [1][2][3]. Group 1: Illegal Activities - Various illegal cases in the gold trading sector have been identified, including schemes involving "gold entrustment," "gold leasing," and fraudulent online trading platforms [1][2]. - Case 1 involves a gold jewelry dealer enticing consumers to sign contracts for physical gold purchases, which are not collected, followed by a contract with a third party promising fixed returns [1]. - Case 2 describes a similar scheme where a dealer offers "gold leasing," leading consumers to sign contracts that promise rental returns without actual gold possession [2]. - Case 3 details a fraudulent app that promotes high-leverage gold trading, allowing investors to control significant amounts of gold with minimal initial investment, exposing them to substantial risks [2]. Group 2: Regulatory Framework - The article emphasizes that only licensed financial institutions are permitted to engage in gold asset management and related financial activities, as per China's financial regulatory framework [2][3]. - It is stated that any organization or individual must obtain permission from national financial regulatory authorities to conduct financial business, highlighting the illegitimacy of the mentioned schemes [2][3]. - The article warns the public to be vigilant against unauthorized entities claiming to offer gold investment services and encourages reporting such activities to relevant authorities [3].

Core Viewpoint - The article emphasizes the importance of choosing a reliable and compliant platform for gold trading, especially for new investors looking to enter the market during fluctuating gold prices [1][12]. Group 1: Pre-Account Opening Considerations - Investors should ask themselves three critical questions before registering: Where will their money be stored, who supervises the platform, and whether the costs are transparent [2][3][4]. Group 2: Account Opening Process - The account opening process is straightforward, requiring personal identification, a mobile number, and a bank card for fund transfers [5][6]. - After registration, investors must wait for account verification, which can take from a few minutes to two business days [7]. - Once verified, investors can fund their accounts and begin trading using platforms like MT4 [8]. Group 3: Importance of Simulation and Market Analysis - New investors are encouraged to start with a demo account to practice trading without real financial risk [8]. - Utilizing professional market analysis can help investors understand complex market dynamics and make informed trading decisions [9]. Group 4: Platform Recommendations - Leading platforms include: - **Lepin Precious Metals**: Recognized for its AA-class membership with the Hong Kong Gold Exchange, offering a secure trading environment [12][17]. - **Huangyu Precious Metals**: Holds AA-class membership and is noted for its strong trading technology and customer service [14][17]. - **Xulong Gold Industry**: A newer platform that has quickly gained popularity due to its flexible trading strategies [15]. - **Xiangrui Gold Industry**: Known for its market research capabilities and multiple international certifications [16]. - **Hui Kai Gold Industry**: Offers various trading tools and is compliant with financial regulations [21][22]. Group 5: Security and Customer Support - Platforms prioritize user security through advanced encryption technologies and provide 24/7 customer support to assist investors [13][20][25].