PANews reported on November 24 that the Office of the Special Group for Preventing and Combating Illegal Financial Activities in Shenzhen issued a risk reminder regarding the illegal financial activities in the gold operation sector. It stated that recently, with the fluctuation of gold prices, some criminals and unscrupulous enterprises have violated regulations by conducting businesses such as “gold entrustment,” “gold leasing,” and “gold investment” under the guise of physical gold trading, suspected of illegal fundraising, fraud, gambling, illegal operations, and other illegal activities, disrupting the economic and financial order and seriously endangering the property safety of the public. Please be vigilant, choose legitimate investment channels, and consciously resist phrases such as “capital preservation with returns,” “gold leasing with high interest,” “insider information, guaranteed profit,” and “low threshold, low investment, high return,” to avoid falling into the traps of illegal financial activities in the gold investment field.
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