Why are many investors cheated every day?

So, how to identify non-genuine platforms and institutions?

How to prevent yourself from falling into the financial trap?

Xiao Q is here to give you a popular science!

Let's look at an example here first.

2065438+September 2005, Mr. Cai from Wenzhou received a call from an "investor" and recommended that he could trade spot crude oil and silver at home, which was convenient and profitable. Can't stand the other party's repeated calls to sell, Mr. Cai is moved. On the opening day, Mr. Cai transferred RMB 6,543,800 yuan to enter the "trading platform". Under the guidance of analysts, Mr. Cai made a profit of more than 2,000 yuan that day, and his heart moved. At first, Mr. Cai had doubts about this high-return investment, but his doubts were dispelled by several tentative withdrawals from the platform.

In fact, Mr. Cai has unconsciously fallen into the trap set by the liar: the investment amount has gradually increased, but it has been in a state of loss; "platform staff" can always make up reasons to refuse Mr. Cai's withdrawal application. It was not until June 5438+ 10 this year that Mr. Cai invested 2 million yuan in an account and lost several hundred yuan before he found out that he was cheated.

Is this situation mentioned in the case familiar?

In recent years, there have been many platforms with spot, crude oil, silver and other commodities as trading targets, and there have also been many disputes. The above case is a typical fraud.

Do you often click on a normal link when searching for related content in search engines, but after entering, various boxes pop up, as well as various live phone calls such as spot crude oil? You see that many users are using the platform, and many people are making money? Are you feeling a little excited? Congratulations, you're trapped! What Xiao Q wants to say here is that it is best not to trust some unknown platforms!

What is the so-called speculative "point"? How is it different from futures trading?

Why are many people speculating in stock now? In fact, these illegal spot platforms have introduced some modern futures trading mechanisms, such as "high leverage", "two-way trading" and "T+0", which have improved investment efficiency. Many investors don't understand that the trading platform is illegal, and they are wooed by people in the name of "speculative spot", which leads to being deceived.

The biggest difference is that the futures market is supervised by the Securities and Futures Commission, and it is under the environment of legal supervision, comprehensive supervision and strict supervision. All actions and processes in the futures market are under supervision, so it is true. Now these spot platforms, the so-called "small-cap", actually supply fake market, which is simulated, not traded in the market and untrue. Its purpose is to cheat you of your money, not to make you profit through trading.

What the hell is the so-called "crude oil" speculation?

There are many crude oil futures platforms on the market now. I wonder if you are trading any of them.

"I heard that fried crude oil, like spot crude oil and stock trading, is traded on the real exchange, which is legal." A deceived investor described this.

So is it legal to trade crude oil futures and spot crude oil? As far as Xiao Q knows, the platform for trading crude oil and spot crude oil needs the approval of the Ministry of Commerce, but the Ministry of Commerce has never approved any trading platform for trading crude oil and refined oil. According to the information released by the CSRC, there are only four futures exchanges in China, namely Shanghai Futures Exchange, Zhengzhou Futures Exchange, Dalian Futures Exchange and China Financial Futures Exchange. The main business of these exchanges does not include "crude oil".

How to judge the trading platform?

There are 8 national exchanges, 3 securities, 4 futures and precious metals 1. They are Shenzhen Stock Exchange, Shanghai Stock Exchange, National Small and Medium Enterprise Share Transfer System (New Third Board), Shanghai Futures Exchange, Zhengzhou Futures Exchange, Dalian Futures Exchange, China Financial Futures Exchange and Shanghai Gold Exchange. They are all approved by the State Council, so you can trade with confidence, because if something goes wrong, the state will take care of it. Everything else is a fake platform! If your trading platform is not above, you should be careful!

What do you think of other trading venues and platforms besides the futures exchanges approved by the four countries, namely, CICC, Zhengshang Institute, Dashang Institute and the last issue?

Some platforms are approved or filed by local governments. First, they can't be said to be illegal because they have documents from the local government. Secondly, it is hard to say that what they do or the mode they adopt is legal, because they adopt a trading mode similar to futures. As far as the Regulations on the Administration of Futures Trading is concerned, no unit or individual may organize futures trading without the approval of the the State Council Securities and Futures Regulatory Authority. Third, most of these platforms are operated by means that we can't see or touch. At present, the commodity price trend of some platforms is similar to video, and it does not form a price itself. Some platforms will say to adopt international prices and follow them.

Have you met all kinds of beautiful women who actively promoted your friends?

Do you often receive applications from beautiful women to actively add friends?

Beauty plus friends, don't you generally agree? (Laughter)

After making friends, do you just ask some questions about making friends without delving into them?

However, do you often see screenshots of these beautiful women making a fortune on a certain platform in the circle of friends?

Beauty will brainwash you step by step!

When you are interested in chatting with others, it is when you take the bait!

As the saying goes, "flies don't bite seamless eggs", in fact, all illegal marketing now is to seize people's psychological weaknesses, such as single men's desire for beautiful women and people's greed for money, all of which use human weaknesses to break through the defense line.

Any deception has only two stages, just like "fishing". First it was "fishing", then it was "cooking fish". "Cooking fish" means being "fried" by him.

Generally speaking, the general scam is to induce investors to run investment transactions on ready-made platforms.

These platforms are either gambling with customers, black platforms or a simulated trading system. Your money didn't enter the trading platform at all, so please tell your friends around you not to touch other trading products and platforms except these big platforms approved by the State Council. This is a life-saving thing. Now there are thousands of so-called spot and futures trading platforms in China. Please keep your friends and relatives away from these trading platforms.