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PANews
PANews|Nov 24, 2025 10:10
[Shenzhen Financial Committee Issues Risk Warning on Illegal Financial Activities in the Gold Trading Sector] The Shenzhen Office for the Prevention and Crackdown on Illegal Financial Activities has issued a 'Risk Warning on Illegal Financial Activities in the Gold Trading Sector,' stating that recently, with fluctuations in gold prices, some criminals and unscrupulous enterprises have been falsely conducting businesses under the guise of physical gold transactions, such as 'gold entrustment,' 'gold leasing,' and 'gold investment.' These activities are suspected of illegal fundraising, fraud, gambling, and illegal operations, disrupting economic and financial order and severely endangering the safety of public property. The general public is urged to remain vigilant, choose legitimate investment channels, and consciously resist rhetoric such as 'guaranteed principal and returns,' 'high interest from gold leasing,' 'insider information, guaranteed profits,' and 'low threshold, low investment, high returns,' to avoid falling into traps of illegal financial activities in the gold investment sector.
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Timeline

Dec 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
Dec 11, 16:59Trump considers removing taxes on gambling winnings
Dec 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
Dec 02, 20:27Stay vigilant and guard against online scams
Nov 26, 00:33South Korean man sentenced to eight years in prison for fake stock trading platform
Nov 19, 07:10Tether assisted in the seizure of 12 million USDT.
Nov 18, 04:38$28 billion in 'dirty money' flows into crypto trading platforms
Nov 18, 02:06British man sentenced to repay over $5 million for Bitcoin fraud
Nov 13, 16:31Seized and confiscated $1.18 million in cryptocurrency
Nov 11, 15:30Qian Zhimin was sentenced to 11 years and 8 months for investment fraud.

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