Spot trading platform takes crude oil, asphalt, silver and agricultural products as investment targets, which looks like futures, but has the characteristics of spot. It is a new financial derivative, which is very confidential and difficult to be seen through.
The member units of the investment platform gain the trust of investors through false identities and simulation disks, and lure investors into the market.
Because spot crude oil trading claims to be in line with international standards, the trading time of each trading day is as long as 22 hours, so market fluctuations often appear in the second half of the night. However, most investors have to go to work during the day, so it is impossible to watch the market all night, and they are often exposed unconsciously in their sleep.
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In the investment scam of spot and futures platforms, many investors are losing money whether they buy up or buy down. This is the "trader" at the core of criminal gangs. "Trader" refers to freezing customer accounts to prevent customers from making urgent transactions. After freezing, the "trader" will operate the disk, and the price will increase, which will cause losses to customers.
Many fake trading platforms are closed casinos without any commodity reserves. In this game, retail investors are doomed to lose, because all the profits of fraudulent companies come from the losses of customers, and the trading leverage of "black village" is higher than that of retail investors 1 yuan, which is equivalent to "cheating"
People's Daily Online-CCTV exposed the spot trading platform overnight to defraud insider investors.