{"id":572,"date":"2025-04-25T10:11:00","date_gmt":"2025-04-25T01:11:00","guid":{"rendered":"http:\/\/7cee.group\/?p=572"},"modified":"2025-07-10T10:13:51","modified_gmt":"2025-07-10T01:13:51","slug":"2025-4-25","status":"publish","type":"post","link":"https:\/\/7cee.group\/en\/2025-4-25","title":{"rendered":"\u3010Caution\u3011Beware of relative offers to buy large amounts of gold!"},"content":{"rendered":"\n<p>In recent years, we have seen an increase in the number of consultations regarding deals in which people offer to purchase large quantities of gold or to conduct direct relative transactions.<br>Many of these deals involve the following risks:<br>\u30fb Legitimacy of the transaction and source of funds is unclear<br>\u30fb Official certification and trading rules are not in place<br>\u30fb High possibility of violating international and national laws and regulations<\/p>\n\n\n\n<p>Why are they risky?<\/p>\n\n\n\n<p>The possibility of misuse as a means of money laundering or sanctions evasion<br>Legitimate funds\/transactions are generally purchased on legitimate markets or licensed exchanges. For deals that emphasize relative transactions, the legitimacy of such transactions should be questioned.<\/p>\n\n\n\n<p>\u30fbPossibility of violating international law, foreign exchange laws, and trade control regulations<br>If a transaction is found to be illegal, there will be serious consequences, including criminal penalties, asset freezing, and loss of credibility.<\/p>\n\n\n\n<p>Risk of nonpayment and trade fraud<br>Cases have occurred where a company says it will purchase a large amount of goods but has no ability or intention to pay, resulting in trouble after the contract is signed.<\/p>\n\n\n\n<p>Commonly used dangerous lure<\/p>\n\n\n\n<p>The formal contract can wait. Let&#8217;s proceed with the transaction first.\u201c<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u201dIt&#8217;s a relative transaction, so taxation and regulations are not involved.\u201c<\/li>\n\n\n\n<li>\u201dWe will prepare a special route for you since you are a large lot.&#8221;<\/li>\n<\/ul>\n\n\n\n<p>Such explanations are often used to justify illegal or fraudulent transactions.<\/p>\n\n\n\n<p>Finally.<\/p>\n\n\n\n<p>Gold trading is subject to strict international rules.<br>To avoid being involved in illegal or fraudulent transactions in the name of relative trading, please refrain from trading if you have any suspicions and consult an expert or our company.<br>We will support you in making sound and safe business choices.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In recent years, we have seen an increase in the number of consultations regarding deals in which people offer [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":570,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_locale":"en_US","_original_post":"http:\/\/7cee.group\/?p=569","footnotes":""},"categories":[7],"tags":[],"class_list":["post-572","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-caution","en-US"],"_links":{"self":[{"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/posts\/572","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/comments?post=572"}],"version-history":[{"count":1,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/posts\/572\/revisions"}],"predecessor-version":[{"id":573,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/posts\/572\/revisions\/573"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/media\/570"}],"wp:attachment":[{"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/media?parent=572"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/categories?post=572"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/7cee.group\/wp-json\/wp\/v2\/tags?post=572"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}