Label: financial classification: gold
1. Supervisor
Regular gold trading companies: gold exchange members, authorized agents of gold exchange members, commercial banks, and subject to the supervision of Shanghai Gold Exchange or China People's Bank.
Informal gold trading companies include: independent gold trading companies (without regulatory agencies), non-gold exchange members or agents.
2. Company background
Regular gold trading companies: The member companies of Shanghai Gold Exchange all have gold mines, gold and silver jewelry, or bank backgrounds, and all have considerable financial strength.
Informal gold trading company: there is no gold mine, gold and silver jewelry background, and there may be a small amount of gold bars, but the company's strength is relatively weak and the value of fixed assets is relatively low.
3. Location of funds
Regular gold trading company: the funds are deposited in the special accounts of members and customers of the gold exchange, and are put on record and supervised by the Shanghai Gold Exchange.
Informal gold trading company: funds are deposited in their own accounts, or even personal accounts (unsupervised).
4. Start a company
Regular gold trading company: the account is opened by members of the gold exchange, authorized institutions or commercial banks.
Informal gold trading company: both the account opening company and the fund depository company are the same company, that is, the informal gold trading company, or the funds leave the country.
5. Various transactions
Regular gold trading companies: trading varieties designated by Shanghai Gold Exchange, including AU99.99, AU99.95, AU(T+D), AU50, AG99.9, AG(T+D), AU(T+5) and PT99.95.
Informal gold trading company: its own trading variety, or London gold, international gold, or Hong Kong gold, has no platinum.
Step 6 quote
Regular gold trading company: trading quotation of Shanghai Gold Exchange.
Informal gold trading company: self-quotation, London gold price or Hong Kong gold price.
7. Trading platform
Regular gold trading company: a trading platform produced by software vendors designated by Shanghai Gold Exchange.
Informal gold trading company: own trading platform or rent trading platform.
8. Characteristics of trading platform
Regular gold trading company: the trading platform is stable, and the regular gold trading company will do its best to maintain the trading platform without affecting customer transactions.
Informal gold trading company: the trading platform is its own and it is manipulated by itself. Sometimes, there will even be various phenomena such as disconnection, inability to close a deal, inability to close a position, etc., so as to make customers unable to make profits or make customers lose money.
9. Is there a real deal?
Regular gold trading company: customers' transactions are real market transactions and are traded in the system of Shanghai Gold Exchange.
Informal gold trading company: customers' transactions are not in the real market, but with informal gold trading companies. What customers lose is what these irregular gold trading companies earn.
10. Profit and loss object
Regular gold trading company: what one customer earns is what another customer of Shanghai Gold Exchange loses.
Informal gold trading company: what customers earn is what informal gold trading company loses. Similarly, what customers lose is what the company earns.
1 1. Profit source
Regular gold trading company: a certain percentage of handling fee is charged from customer transactions, generally a few ten thousandths, and there is no price difference.
Informal gold trading company: the loss of customers is their profits, and a certain percentage of handling fees and spreads are charged.
12. Customer orientation caused by profit sources
Regular gold trading company: I hope customers can trade rationally and make profits, and I hope customers can survive well in the gold market.
Informal gold trading company: I hope customers will trade more and lose money. I don't care about the survival time of customers, and I need to constantly develop new customers.
13. Trading time
Regular gold trading company: The trading hours of Shanghai Gold Exchange are (10: 00-1:30), afternoon (13: 30- 15: 30) and evening (2/kloc-).
Informal gold trading company: 24 hours, or find your own time.
14. Trading method
Regular gold trading company: full transaction or spot 10% margin deferred transaction (i.e. AU(T+D) or AG(T+D)).
Informal gold trading company: margin trading, generally 30-50 times leverage, or higher.
15. Physical gold storage place
Regular gold trading company: the designated delivery warehouse of Shanghai Gold Exchange in China.
Informal gold trading company: no warehouse, or own warehouse.
16. Physical gold specifications
Regular gold trading company: gold bars of various specifications stipulated by Shanghai Gold Exchange.
Informal gold trading company: its own gold bar specifications.
17. the nature of the transaction proposal
Regular gold trading company: give customers reference opinions, do not promise correctness, and hope to help customers make profits.
Informal gold trading company: induce customers to trade according to their own trading suggestions, and induce customers to generate losses to realize their own profits.
18. Publicity channels
Formal gold trading company: publicity, participation in financial fairs, publicity in newspapers, television and online media.
Informal gold trading companies: most of them are limited to investment briefings or online publicity, and generally dare not show up on TV or financial exhibitions.
19. Development trend
Regular gold trading company: It will become the main channel of domestic gold investment in the future, and it will continue to develop in trading methods and trading varieties.
Informal gold trading companies: those suspected of fraud or illegal fund-raising will be seized by the public security department.