PANews reported on November 24th that the Shenzhen Municipal Special Task Force Office for Preventing and Combating Illegal Financial Activities issued a "Risk Warning on Beware of Illegal Financial Activities in the Gold Trading Sector." The warning stated that recently, with fluctuations in gold prices, some criminals and unscrupulous companies have been using the guise of physical gold trading to illegally conduct "gold entrustment," "gold leasing," and "gold investment" businesses. These activities are suspected of illegal fundraising, fraud, gambling, and other illegal business operations, disrupting economic and financial order and seriously endangering the safety of public property. The public is urged to be vigilant, choose legitimate investment channels, and consciously resist rhetoric such as "guaranteed principal and returns," "high interest rates on gold leasing," "insider information, guaranteed profits," and "low threshold, low investment, high returns" to avoid falling into the trap of illegal financial activities in the gold investment sector.PANews reported on November 24th that the Shenzhen Municipal Special Task Force Office for Preventing and Combating Illegal Financial Activities issued a "Risk Warning on Beware of Illegal Financial Activities in the Gold Trading Sector." The warning stated that recently, with fluctuations in gold prices, some criminals and unscrupulous companies have been using the guise of physical gold trading to illegally conduct "gold entrustment," "gold leasing," and "gold investment" businesses. These activities are suspected of illegal fundraising, fraud, gambling, and other illegal business operations, disrupting economic and financial order and seriously endangering the safety of public property. The public is urged to be vigilant, choose legitimate investment channels, and consciously resist rhetoric such as "guaranteed principal and returns," "high interest rates on gold leasing," "insider information, guaranteed profits," and "low threshold, low investment, high returns" to avoid falling into the trap of illegal financial activities in the gold investment sector.

The Shenzhen Financial Services Commission issued a risk warning regarding illegal financial activities in the gold trading sector.

2025/11/24 18:10

PANews reported on November 24th that the Shenzhen Municipal Special Task Force Office for Preventing and Combating Illegal Financial Activities issued a "Risk Warning on Beware of Illegal Financial Activities in the Gold Trading Sector." The warning stated that recently, with fluctuations in gold prices, some criminals and unscrupulous companies have been using the guise of physical gold trading to illegally conduct "gold entrustment," "gold leasing," and "gold investment" businesses. These activities are suspected of illegal fundraising, fraud, gambling, and other illegal business operations, disrupting economic and financial order and seriously endangering the safety of public property. The public is urged to be vigilant, choose legitimate investment channels, and consciously resist rhetoric such as "guaranteed principal and returns," "high interest rates on gold leasing," "insider information, guaranteed profits," and "low threshold, low investment, high returns" to avoid falling into the trap of illegal financial activities in the gold investment sector.

Market Opportunity
Orderly Network Logo
Orderly Network Price(ORDER)
$0.0923
$0.0923$0.0923
+0.98%
USD
Orderly Network (ORDER) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.