① An agent who operates overseas futures without a license, manipulates futures trading artificially, or knowingly manipulates futures trading by others, but still provides publicity, may be suspected of fraud.

(2) If the agent is an overseas futures company with legal overseas futures promotion qualification, it will build an overseas futures platform for China, cooperate with the physical market and act as an agent to enter the international physical market for publicity; Or in the process of publicity, false identity, exaggerated profits, clamoring against orders, providing false and reverse markets; Adopting the "reverse betting" mode or knowingly promoting "reverse betting" may violate the law to operate futures business, which is deemed illegal.

③ When promoting the so-called "overseas futures" agency business, some domestic institutions claim that they can provide overseas futures trading channels for domestic investors and invest in crude oil, gold, stock indexes and foreign exchange futures in Hongkong, new york and London. Some also provide services such as "expert" guidance, "one-on-one teaching" and futures matching. Investors can trade "overseas futures" through institution-specific trading software only by providing identification, opening an account and paying fees.